05346941 LTD - company is dissolved. This is historic information.

Company Overview

About 05346941 Ltd

05346941 LTD was founded on 2005-01-31 and had its registered office in Bexleyheath. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
05346941 LTD

BEXLEYHEATH KENT DA6 7NQ Other companies in DA6

Filing Information

Company Number		05346941
Date formed		2005-01-31
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-03-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-30 18:03:05
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 05346941 LTD

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Company Officers of 05346941 LTD

Current Directors

Officer	Role	Date Appointed
DANIEL HON FAH HO	Director	2005-10-20
SEW LAN OOI	Company Secretary	2005-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANTEL NOMINEES LIMITED	Director	2005-01-31	2005-10-20
MANTEL SECRETARIES LIMITED	Company Secretary	2005-01-31	2005-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL HON FAH HO	SLOAN INTERNET UK LIMITED	Director	2012-02-07	CURRENT	2012-02-03	Active

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
2014-03-04 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06 DS01 APPLICATION FOR STRIKING-OFF
2013-10-04 AA 31/12/12 TOTAL EXEMPTION SMALL
2013-02-25 LATEST SOC 25/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-25 AR01 31/01/13 FULL LIST
2012-04-18 AA 31/12/11 TOTAL EXEMPTION FULL
2012-04-13 AA01 PREVSHO FROM 30/09/2012 TO 31/12/2011
2012-03-30 AAMD AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-23 AR01 31/01/11 NO CHANGES
2012-03-23 AR01 31/01/12 FULL LIST
2012-03-23 AA 30/09/11 TOTAL EXEMPTION FULL
2012-03-23 AA 30/09/10 TOTAL EXEMPTION FULL
2012-03-23 AA 30/09/09 TOTAL EXEMPTION FULL
2012-03-23 AAMD AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2012-03-23 RT01 APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-12-27 GAZ2 STRUCK OFF AND DISSOLVED
2011-09-13 GAZ1 FIRST GAZETTE
2010-10-16 DISS16(SOAS) COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28 GAZ1 FIRST GAZETTE
2010-04-27 AR01 31/01/10 FULL LIST
2010-04-27 AD03 REGISTER(S) MOVED TO SAIL ADDRESS
2010-04-27 AD02 SAIL ADDRESS CREATED
2010-04-27 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HON FAH HO / 02/10/2009
2010-04-27 AD03 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB
2009-09-30 AA 30/09/08 TOTAL EXEMPTION SMALL
2009-02-02 363a RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-13 AA 30/09/07 TOTAL EXEMPTION FULL
2008-04-01 363a RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-26 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02 363a RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-10 288c DIRECTOR'S PARTICULARS CHANGED
2006-02-10 363a RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-05 88(2)R AD 01/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-23 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-11 225 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-11-01 288b SECRETARY RESIGNED
2005-11-01 288a NEW DIRECTOR APPOINTED
2005-11-01 287 REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
2005-11-01 288b DIRECTOR RESIGNED
2005-11-01 288a NEW SECRETARY APPOINTED
2005-11-01 287 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 16 WINCHESTER WALK, LONDON, SE1 9AQ
2005-01-31 NEWINC INCORPORATION DOCUMENTS
2005-01-31 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
2014-03-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06	DS01	APPLICATION FOR STRIKING-OFF
2013-10-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-25	LATEST SOC	25/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-25	AR01	31/01/13 FULL LIST
2012-04-18	AA	31/12/11 TOTAL EXEMPTION FULL
2012-04-13	AA01	PREVSHO FROM 30/09/2012 TO 31/12/2011
2012-03-30	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-23	AR01	31/01/11 NO CHANGES
2012-03-23	AR01	31/01/12 FULL LIST
2012-03-23	AA	30/09/11 TOTAL EXEMPTION FULL
2012-03-23	AA	30/09/10 TOTAL EXEMPTION FULL
2012-03-23	AA	30/09/09 TOTAL EXEMPTION FULL
2012-03-23	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08
2012-03-23	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-12-27	GAZ2	STRUCK OFF AND DISSOLVED
2011-09-13	GAZ1	FIRST GAZETTE
2010-10-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-28	GAZ1	FIRST GAZETTE
2010-04-27	AR01	31/01/10 FULL LIST
2010-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2010-04-27	AD02	SAIL ADDRESS CREATED
2010-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HON FAH HO / 02/10/2009
2010-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 743-REG DEB
2009-09-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-02	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-13	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-02	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-10	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-05	88(2)R	AD 01/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-11	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-11-01	288b	SECRETARY RESIGNED
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
2005-11-01	288b	DIRECTOR RESIGNED
2005-11-01	288a	NEW SECRETARY APPOINTED
2005-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 16 WINCHESTER WALK, LONDON, SE1 9AQ
2005-01-31	NEWINC	INCORPORATION DOCUMENTS
2005-01-31	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 05346941 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	2011-09-13
Proposal to Strike Off	2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against 05346941 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

05346941 LTD does not have any mortgage charges so there is no mortgagee data available

Average Max

MortgagesNumMortCharges 0.11 9
MortgagesNumMortOutstanding 0.07 9
MortgagesNumMortPartSatisfied 0.00 13
MortgagesNumMortSatisfied 0.04 9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 05346941 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 306
Current Assets	2012-01-01	£ 306
Shareholder Funds	2012-01-01	£ 190

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 05346941 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 05346941 LTD

Trademarks

We have not found any records of 05346941 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 05346941 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 (62020 - Information technology consultancy activities) as 05346941 LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings

Business Rates/Property Tax

No properties were found where 05346941 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	05346941 LTD	Event Date	2011-09-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	05346941 LTD	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 05346941 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 05346941 LTD any grants or awards.

Ownership

We could not find any group structure information

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	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544