Company Information for OUTSTART (EMEA) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
05159904
Private Limited Company
Liquidation |
Company Name | ||
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OUTSTART (EMEA) LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in PO6 | ||
Previous Names | ||
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Company Number | 05159904 | |
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Company ID Number | 05159904 | |
Date formed | 2004-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 08:33:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MARY CATHERINE SULLIVAN |
||
DAVID HUGH KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOORUDDIN S KARSAN |
Director | ||
DONALD FRANCIS VOLK |
Director | ||
TROY A KANTER |
Director | ||
ARUNA PETER WITHANE |
Company Secretary | ||
GERRY JAMES MCNALLY |
Company Secretary | ||
ROBERT LUBASH |
Director | ||
GERRY JAMES MCNALLY |
Director | ||
PETER NICOL |
Director | ||
DANIEL KOSSMANN |
Director | ||
KIERAN O'BRIEN |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHBURY COMMUNITY NURSERY | Director | 2016-12-20 | CURRENT | 1988-12-01 | Active | |
KENEXA COMPENSATION UK LIMITED | Director | 2014-08-29 | CURRENT | 2001-07-04 | Liquidation | |
POTENTIA INTERNATIONAL LIMITED | Director | 2014-08-29 | CURRENT | 2009-05-07 | Liquidation | |
KENEXA LIMITED | Director | 2014-08-29 | CURRENT | 1993-08-19 | Liquidation | |
OXFORD DEVELOPMENT PARTNERSHIP LIMITED | Director | 2014-08-29 | CURRENT | 1999-08-10 | Liquidation | |
ASHBOURNE ASSESSMENT SYSTEMS LIMITED | Director | 2014-08-29 | CURRENT | 1995-12-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOORUDDIN KARSAN | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGH KELLY | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 28/02/2014 | |
RES01 | ADOPT ARTICLES 31/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 3RD FLOOR 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY KANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD VOLK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARUNA WITHANE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUBASH | |
AP01 | DIRECTOR APPOINTED MR NOORUDDIN S KARSAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3U 0EH | |
AP01 | DIRECTOR APPOINTED MR DONALD FRANCIS VOLK | |
AP01 | DIRECTOR APPOINTED MR TROY A KANTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD MCNALLY | |
AP03 | SECRETARY APPOINTED MR ARUNA PETER WITHANE | |
AR01 | 22/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUBASH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY MCNALLY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER NICOL | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SARELINE (GM) LIMITED CERTIFICATE ISSUED ON 14/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SUITE 18, FOLKESTONE ENTERPRISE, CENTRE SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE CT19 4RH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTSTART (EMEA) LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as OUTSTART (EMEA) LIMITED are:
Initiating party | Event Type | ||
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Defending party | OUTSTART (EMEA) LIMITED | Event Date | 2016-09-20 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 20 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. David Kelly , Director : | |||
Initiating party | Event Type | ||
Defending party | OUTSTART (EMEA) LIMITED | Event Date | 2016-09-20 |
(Both in Members Voluntary Liquidation) (the Companies) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make final distributions to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 September 2016 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. Dated 30 September 2016 John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators | |||
Initiating party | Event Type | ||
Defending party | OUTSTART (EMEA) LIMITED | Event Date | 2016-09-20 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |