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Company Information for

05650514 LTD

HAYMARKET, LONDON, WC2H 7WR,
Company Registration Number
05650514
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About 05650514 Ltd
05650514 LTD was founded on 2005-12-09 and had its registered office in Haymarket. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
05650514 LTD
 
Legal Registered Office
HAYMARKET
LONDON
WC2H 7WR
Other companies in WC2H
 
Previous Names
PJ HEATH LTD14/06/2006
Filing Information
Company Number 05650514
Date formed 2005-12-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2013-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-10 18:49:32
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 05650514 LTD

Company Officers of 05650514 LTD

Current Directors
Officer Role Date Appointed
JOEL VIAN
Director 2006-08-21
PETER ARTHUR VIAN
Director 2006-08-21
JOEL VIAN
Company Secretary 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HEATH
Director 2005-12-20 2006-08-21
REBECCA AMY HEATH
Director 2005-12-20 2006-08-21
REBECCA AMY HEATH
Company Secretary 2005-12-20 2006-08-21
DUPORT DIRECTOR LIMITED
Nominated Director 2005-12-09 2005-12-09
DUPORT SECRETARY LIMITED
Nominated Secretary 2005-12-09 2005-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ARTHUR VIAN VIHART LIMITED Director 2003-06-20 CURRENT 2003-06-20 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
2013-09-10GAZ2STRUCK OFF AND DISSOLVED
2013-05-28GAZ1FIRST GAZETTE
2011-10-26AC92ORDER OF COURT - RESTORATION
2010-07-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-04-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
2009-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-01-104.20STATEMENT OF AFFAIRS/4.19
2009-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM WALTHAM FOREST BUSINESS CENTER 5 BLACKHORSE LANE LONDON E17 6DS
2007-12-18363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/03/07
2007-01-02363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-10-17225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-09-2888(2)RAD 21/08/06--------- £ SI 98@1=98 £ IC 2/100
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07288bDIRECTOR RESIGNED
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 44 BOTHWELL ROAD CROYDON CR0 0NR
2006-06-14CERTNMCOMPANY NAME CHANGED
2006-06-14CERTNMCOMPANY NAME CHANGED PJ HEATH LTD CERTIFICATE ISSUED ON 14/06/06
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-12-09NEWINCINCORPORATION DOCUMENTS
2005-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to 05650514 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 Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 05650514 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05650514 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering

Intangible Assets
Patents
We have not found any records of 05650514 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 05650514 LTD
Trademarks
We have not found any records of 05650514 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05650514 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 (4521 - General construction & civil engineering) as 05650514 LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where 05650514 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 party05650514 LTDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05650514 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 05650514 LTD any grants or awards.
Ownership
    We could not find any group structure information
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