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Company Information for

05538068 LIMITED

LONDON, UNITED KINGDOM, SE28 0JL,
Company Registration Number
05538068
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About 05538068 Ltd
05538068 LIMITED was founded on 2005-08-16 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
05538068 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SE28 0JL
Other companies in SE28
 
Previous Names
BUSINESS CENTRINO LTD23/07/2010
RECALL TECHNOLOGY LIMITED23/01/2009
Filing Information
Company Number 05538068
Date formed 2005-08-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-08-31
Date Dissolved 2015-03-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-06 21:56:45
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 05538068 LIMITED

Company Officers of 05538068 LIMITED

Current Directors
Officer Role Date Appointed
ALEXIA THOMAS
Director 2008-08-22
LIZZY IKWUE-HENZ
Company Secretary 2006-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
LENNOX IKWUE
Director 2005-08-16 2008-08-22
ELIZABETH HENZ
Company Secretary 2005-08-16 2006-11-23

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
2015-03-10GAZ2STRUCK OFF AND DISSOLVED
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-24GAZ1FIRST GAZETTE
2010-07-23CONDIRCHANGE OF NAME DIRECTED BY ADJUDICATION ON 19/07/2010
2010-07-23CERTNMCOMPANY NAME CHANGED BUSINESS CENTRINO LTD
2010-07-23CERTNMCOMPANY NAME CHANGED BUSINESS CENTRINO LTD CERTIFICATE ISSUED ON 23/07/10
2010-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-25GAZ1FIRST GAZETTE
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZZY IKWUE-HENZ / 18/11/2009
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 226 SEVEN SISTERS ROAD LONDON N4 3GG
2009-08-15DISS40DISS40 (DISS40(SOAD))
2009-08-14AA31/08/08 TOTAL EXEMPTION FULL
2009-07-28GAZ1FIRST GAZETTE
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / LIZZY HENZ / 23/01/2009
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PO. BOX 48068 GREENWICH LONDON SE28 8WL
2009-01-23288cSECRETARY'S CHANGE OF PARTICULARS / LIZZY IKWUE / 23/01/2009
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
2009-01-23CERTNMCOMPANY NAME CHANGED RECALL TECHNOLOGY LIMITED
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM ISLAND BUSINESS CENTRE, ROOM 208 18 TO 36 WELLINGTON STREET, LONDON WOOWLICH SE18 6PF GREAT BRITAIN
2009-01-23CERTNMCOMPANY NAME CHANGED RECALL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 23/01/09
2008-08-27288aDIRECTOR APPOINTED MRS LIZZY HENZ
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR LENNOX IKWUE
2008-02-27DISS40DISS40 (DISS40(SOAD))
2008-02-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 226 SEVEN SISTERS ROAD LONDON N4 3GG
2008-02-24288cSECRETARY'S CHANGE OF PARTICULARS / LIZZY IKWUE HENZ / 21/02/2008
2008-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / LENNOX IKWUE / 21/02/2008
2008-01-29GAZ1FIRST GAZETTE
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 19 COURTLAND GROVE LONDON SE28 8PA
2006-11-27363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-11-27288bSECRETARY RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 58 MANORDENE ROAD THAMESMEAD BEXELY LONDON SE28 8ET
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 11-13 UXBRIGE ROAD SHEPHERD'S BUSH LONDON W12 8LH
2005-08-16NEWINCINCORPORATION DOCUMENTS
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to 05538068 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-24
Proposal to Strike Off2010-05-25
Proposal to Strike Off2009-07-28
Proposal to Strike Off2008-01-29
Fines / Sanctions
No fines or sanctions have been issued against 05538068 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05538068 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of 05538068 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05538068 LIMITED
Trademarks
We have not found any records of 05538068 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05538068 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 (7414 - Business & management consultancy) as 05538068 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05538068 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 TypeProposal to Strike Off
Defending party05538068 LIMITEDEvent Date2012-07-24
 
Initiating party Event TypeProposal to Strike Off
Defending party05538068 LIMITEDEvent Date2010-05-25
 
Initiating party Event TypeProposal to Strike Off
Defending party05538068 LIMITEDEvent Date2009-07-28
 
Initiating party Event TypeProposal to Strike Off
Defending party05538068 LIMITEDEvent Date2008-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05538068 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 05538068 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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