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Company Information for

05561977 LTD

COVENTRY, CV5 6EZ,
Company Registration Number
05561977
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About 05561977 Ltd
05561977 LTD was founded on 2005-09-13 and had its registered office in Coventry. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
05561977 LTD
 
Legal Registered Office
COVENTRY
CV5 6EZ
Other companies in CV5
 
Filing Information
Company Number 05561977
Date formed 2005-09-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 18:49:24
Primary Source:Companies House
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Company Officers of 05561977 LTD

Current Directors
Officer Role Date Appointed
WILLIAM MCASKIE
Director 2006-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN OWEN
Company Secretary 2006-03-08 2006-06-16
NOMINEE DIRECTOR LTD
Nominated Director 2005-09-13 2006-03-08
NOMINEE SECRETARY LTD
Nominated Secretary 2005-09-13 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCASKIE MOOBAA TECHNOLOGIES LIMITED Director 2015-02-25 CURRENT 2015-02-25 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.

DateDocument TypeDocument Description
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-12DS01APPLICATION FOR STRIKING-OFF
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-26AR0111/09/12 FULL LIST
2012-09-10AR0111/09/11 FULL LIST
2012-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCASKIE / 08/09/2012
2012-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-30AA30/09/10 TOTAL EXEMPTION SMALL
2012-05-29AR0111/09/10 NO CHANGES
2012-05-22RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-05-03GAZ2STRUCK OFF AND DISSOLVED
2011-01-18GAZ1FIRST GAZETTE
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2007-03-02288bSECRETARY RESIGNED
2007-02-27GAZ1FIRST GAZETTE
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288bSECRETARY RESIGNED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
2006-03-0888(2)RAD 08/03/06--------- £ SI 999@1=999 £ IC 1/1000
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
2005-09-13NEWINCINCORPORATION DOCUMENTS
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 05561977 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 Off2011-01-18
Proposal to Strike Off2007-02-27
Fines / Sanctions
No fines or sanctions have been issued against 05561977 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05561977 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of 05561977 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05561977 LTD
Trademarks
We have not found any records of 05561977 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05561977 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 05561977 LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where 05561977 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 party05561977 LTDEvent Date2011-01-18
 
Initiating party Event TypeProposal to Strike Off
Defending party05561977 LTDEvent Date2007-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05561977 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 05561977 LTD any grants or awards.
Ownership
    We could not find any group structure information
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