Dissolved
Dissolved 2013-09-10
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Company Information for 05650514 LTD
HAYMARKET, LONDON, WC2H 7WR,
|
Company Registration Number
 05650514 Private Limited Company
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 | ||
|
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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05650514 LTD
|
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Company Officers of 05650514 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOEL VIAN |
||
JOEL VIAN |
||
PETER ARTHUR VIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REBECCA AMY HEATH |
Company Secretary | ||
PETER JOHN HEATH |
Director | ||
REBECCA AMY HEATH |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIHART LIMITED | Director | 2003-06-20 | CURRENT | 2003-06-20 | Active |
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 | 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 |
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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
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 | |
| 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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 05650514 LTD | Event Date | 2013-05-28 |
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
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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