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Company Information for

05179470 LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05179470
Private Limited Company
Liquidation

Company Overview

About 05179470 Ltd
05179470 LIMITED was founded on 2004-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". 05179470 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
05179470 LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 05179470
Company ID Number 05179470
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2005
Account next due 31/05/2007
Latest return 14/07/2005
Return next due 11/08/2006
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 13:25:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 05179470 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DEBT LIFEBOAT LIMITED   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   ARRANDCO AUDIT LIMITED   RSM (OVERSEAS) LIMITED   TARGET ACCOUNTANTS LIMITED

Company Officers of 05179470 LIMITED

Current Directors
Officer Role Date Appointed
AMANULLA RAJA
Director 2005-06-01
RUBINA RAJA
Company Secretary 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PERVAIZ SALEEM
Director 2004-07-14 2005-06-01
AMAR SALEEM
Company Secretary 2004-07-14 2005-06-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-07-14 2004-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR
2013-12-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS 30/04/2013
2013-11-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-09-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 17 PEEL STREET MACCLESFIELD SK11 8BH
2011-08-23AC92ORDER OF COURT - RESTORATION
2008-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-05-15L64.07NOTICE OF COMPLETION OF WINDING UP
2006-07-06COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-12-13363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-12-06288aNEW SECRETARY APPOINTED
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-16288bSECRETARY RESIGNED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-22288bDIRECTOR RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14288bSECRETARY RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 05179470 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2011-09-16
Fines / Sanctions
No fines or sanctions have been issued against 05179470 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05179470 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2005-07-31

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 05179470 LIMITED

Intangible Assets
Patents
We have not found any records of 05179470 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05179470 LIMITED
Trademarks
We have not found any records of 05179470 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05179470 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as 05179470 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where 05179470 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGPA INTERNATIONAL LIMITEDEvent Date2011-09-01
In the Macclesfield County Court case number 14 Notice is hereby given pursuant to Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 that Geoffrey Lambert Carton-Kelly of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB was appointed as Office holder capacity: Liquidator of the above named Company on 1 September 2011 . Creditors who have not proved their debts must forward their Proof of Debt to me. Geoffrey Lambert Carton-Kelly Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05179470 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 05179470 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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