Dissolved
Dissolved 2013-09-10
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 05650514 LTD
HAYMARKET, LONDON, WC2H 7WR,
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Company Registration Number
 05650514 Private Limited Company
Dissolved Dissolved 2013-09-10 |
| Company Name | ||
|---|---|---|
| 05650514 LTD | ||
| Legal Registered Office | ||
| HAYMARKET LONDON WC2H 7WR Other companies in WC2H | ||
| Previous Names | ||
|
| 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 19:49:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOEL VIAN |
||
PETER ARTHUR VIAN |
||
JOEL VIAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA AMY HEATH |
Director | ||
REBECCA AMY HEATH |
Company Secretary | ||
PETER JOHN HEATH |
Director | ||
DUPORT DIRECTOR LIMITED |
Nominated Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIHART LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM WALTHAM FOREST BUSINESS CENTER 5 BLACKHORSE LANE LONDON E17 6DS | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| 88(2)R | AD 21/08/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 44 BOTHWELL ROAD CROYDON CR0 0NR | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED PJ HEATH LTD CERTIFICATE ISSUED ON 14/06/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-05-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
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 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 05650514 LTD | Event Date | 2013-05-28 |
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