Dissolved
Dissolved 2015-02-17
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Company Information for TOUCHSTREAM LIMITED
LONDON, SE3,
|
Company Registration Number
 05612691 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Touchstream Ltd
TOUCHSTREAM LIMITED was founded on 2005-11-04 and had its registered office in London. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TOUCHSTREAM LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05612691 | |
|---|---|---|
| Date formed | 2005-11-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 13:20:23 |
| Companies House |
|
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Companies with same name TOUCHSTREAM LIMITED
The following companies were found which have the same name as TOUCHSTREAM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TOUCHSTREAM INTERNATIONAL PTY LTD | Active | Company formed on the 2014-12-16 | |
|
TOUCHSTREAM PTY LTD | VIC 3182 | Active | Company formed on the 2013-07-05 |
| TOUCHSTREAM LLC | 2034 Hawks Landing Dr. Orlando FL 32820 | Active | Company formed on the 2007-03-14 | |
 |
TOUCHSTREAM TECHNOLOGIES INC | Delaware | Unknown | |
|
TOUCHSTREAM ANZ LLC | Delaware | Unknown | |
|
TOUCHSTREAM SOLUTIONS INC | Delaware | Unknown | |
|
TOUCHSTREAM ACQUISITION CORP | Delaware | Unknown |
Company Officers of TOUCHSTREAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINSBURY ROBINSON |
||
JAMES STANLEY BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MARTIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TILE BOX (SOUTH EAST) LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2015-09-22 | |
| H U INVESTMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
| FR TAX SOLUTIONS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active - Proposal to Strike off | |
| MARTIN BROWN PROJECTS LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2014-01-07 | |
| COMPLETE MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2004-06-25 | Dissolved 2014-07-08 | |
| SJ LASER LTD | Company Secretary | 2005-01-01 | CURRENT | 2002-12-18 | Dissolved 2014-08-19 | |
| ADVENA SALES AND SERVICE LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2003-09-18 | Dissolved 2015-05-19 | |
| SAFETY & SECURITY WINDOW FILMS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-10-09 | Dissolved 2015-12-08 | |
| S.C. ESTATES LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-02-28 | Dissolved 2014-09-16 | |
| CONTROMEC SERVICES LIMITED | Company Secretary | 2000-09-27 | CURRENT | 2000-09-27 | Dissolved 2018-04-10 | |
| STANGAS LIMITED | Company Secretary | 1997-01-31 | CURRENT | 1996-02-27 | Dissolved 2015-05-25 | |
| S.C. ESTATES LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-28 | Dissolved 2014-09-16 | |
| STANGAS LIMITED | Director | 1997-05-09 | CURRENT | 1996-02-27 | Dissolved 2015-05-25 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 05/12/2011 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 01/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM WEST HILL HOUSE, WEST HILL DARTFORD KENT DA1 2EU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 04/11/10 FULL LIST | |
| RES15 | CHANGE OF NAME 30/04/2010 | |
| CERTNM | COMPANY NAME CHANGED S C CONSTRUCTION (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 29/07/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY BROWN / 10/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINSBURY ROBINSON / 10/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 04/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TOUCHSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOUCHSTREAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOUCHSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
|
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 TOUCHSTREAM LIMITED
Intangible Assets
Patents
We have not found any records of TOUCHSTREAM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOUCHSTREAM LIMITED
Income
Government Income
We have not found government income sources for TOUCHSTREAM 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 (43999 - Other specialised construction activities n.e.c.) as TOUCHSTREAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTREAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHSTREAM 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 TOUCHSTREAM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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