05184257 LTD - company is dissolved. This is historic information.

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

Legal Registered Office
Company Name
05184257 LTD

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

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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 Status	Incorporation date	Company 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.

Date Document Type Document Description
2014-07-01 GAZ2 STRUCK OFF AND DISSOLVED
2014-03-18 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28 DISS16(SOAS) COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-30 GAZ1 FIRST GAZETTE
2011-06-30 DISS16(SOAS) COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24 GAZ1 FIRST GAZETTE
2011-02-03 3.6 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011
2011-02-03 LQ02 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-06-17 LQ01 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-25 RES02 RES02
2010-05-24 AC92 ORDER OF COURT - RESTORATION
2009-04-14 GAZ2 STRUCK OFF AND DISSOLVED
2008-12-30 GAZ1 FIRST GAZETTE
2007-09-17 363a RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-16 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-05 363a RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-10-05 288c DIRECTOR'S PARTICULARS CHANGED
2005-11-16 363(288) DIRECTOR'S PARTICULARS CHANGED
2005-11-16 363s RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-19 288b DIRECTOR RESIGNED
2005-10-19 288b SECRETARY RESIGNED
2005-10-14 287 REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
2005-10-14 287 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2005-08-30 288b DIRECTOR RESIGNED
2004-11-16 288a NEW SECRETARY APPOINTED
2004-11-12 288a NEW DIRECTOR APPOINTED
2004-11-08 287 REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
2004-11-08 287 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 7 CLAYTON COURT CRAVEN WALK LONDON N16 6BL
2004-09-09 288a NEW SECRETARY APPOINTED
2004-09-09 395 PARTICULARS OF MORTGAGE/CHARGE
2004-09-09 395 PARTICULARS OF MORTGAGE/CHARGE
2004-08-27 288a NEW DIRECTOR APPOINTED
2004-07-29 287 REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
2004-07-29 287 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-28 288b DIRECTOR RESIGNED
2004-07-28 288b SECRETARY RESIGNED
2004-07-20 NEWINC INCORPORATION DOCUMENTS
2004-07-20 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Date	Document Type	Document Description
2014-07-01	GAZ2	STRUCK OFF AND DISSOLVED
2014-03-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-30	GAZ1	FIRST GAZETTE
2011-06-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24	GAZ1	FIRST GAZETTE
2011-02-03	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011
2011-02-03	LQ02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-06-17	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-05-25	RES02	RES02
2010-05-24	AC92	ORDER OF COURT - RESTORATION
2009-04-14	GAZ2	STRUCK OFF AND DISSOLVED
2008-12-30	GAZ1	FIRST GAZETTE
2007-09-17	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-10-05	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-19	288b	DIRECTOR RESIGNED
2005-10-19	288b	SECRETARY RESIGNED
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM:
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL
2005-08-30	288b	DIRECTOR RESIGNED
2004-11-16	288a	NEW SECRETARY APPOINTED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
2004-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 7 CLAYTON COURT CRAVEN WALK LONDON N16 6BL
2004-09-09	288a	NEW SECRETARY APPOINTED
2004-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/04 FROM:
2004-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-28	288b	SECRETARY RESIGNED
2004-07-20	NEWINC	INCORPORATION DOCUMENTS
2004-07-20	NEWINC	INCORPORATION 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 Off	2013-07-30
Proposal to Strike Off	2011-05-24
Proposal to Strike Off	2008-12-30

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 Type	Proposal to Strike Off
Defending party	05184257 LTD	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	05184257 LTD	Event Date	2011-05-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	05184257 LTD	Event Date	2008-12-30

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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