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Company Information for

05184257 LTD

43-45 STAMFORD HILL, LONDON, N16 5SR,
Company Registration Number
05184257
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About 05184257 Ltd
05184257 LTD was founded on 2004-07-20 and had its registered office in 43-45 Stamford Hill. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
05184257 LTD
 
Legal Registered Office
43-45 STAMFORD HILL
LONDON
N16 5SR
Other companies in N16
 
Filing Information
Company Number 05184257
Date formed 2004-07-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-07-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 03:59:13
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 05184257 LTD

Company Officers of 05184257 LTD

Current Directors
Officer Role Date Appointed
MIRIAM BANACH
Director 2004-11-01
BRACHA REICHMAN
Company Secretary 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HEILPERN
Company Secretary 2004-07-26 2004-11-02
ARON HEILPERN
Director 2004-07-26 2004-11-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-07-20 2004-07-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-07-20 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRACHA REICHMAN SOUTHWAKE LTD Company Secretary 2004-11-01 CURRENT 2003-12-17 Dissolved 2014-07-01

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
2014-07-01GAZ2STRUCK OFF AND DISSOLVED
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-30GAZ1FIRST GAZETTE
2011-06-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24GAZ1FIRST GAZETTE
2011-02-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011
2011-02-03LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-06-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-25RES02RES02
2010-05-24AC92ORDER OF COURT - RESTORATION
2009-04-14GAZ2STRUCK OFF AND DISSOLVED
2008-12-30GAZ1FIRST GAZETTE
2007-09-17363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-05363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2005-08-30288bDIRECTOR RESIGNED
2004-11-16288aNEW SECRETARY APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 7 CLAYTON COURT CRAVEN WALK LONDON N16 6BL
2004-09-09288aNEW SECRETARY APPOINTED
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27288aNEW DIRECTOR APPOINTED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288bSECRETARY RESIGNED
2004-07-20NEWINCINCORPORATION DOCUMENTS
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9133 - Other membership organisations



Licences & Regulatory approval
We could not find any licences issued to 05184257 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2011-05-24
Proposal to Strike Off2008-12-30
Fines / Sanctions
No fines or sanctions have been issued against 05184257 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-09-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 05184257 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05184257 LTD
Trademarks
We have not found any records of 05184257 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05184257 LTD. 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 (9133 - Other membership organisations) as 05184257 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 05184257 LTD 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 TypeProposal to Strike Off
Defending party05184257 LTDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending party05184257 LTDEvent Date2011-05-24
 
Initiating party Event TypeProposal to Strike Off
Defending party05184257 LTDEvent Date2008-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05184257 LTD 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 05184257 LTD any grants or awards.
Ownership
    We could not find any group structure information
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