Dissolved
Dissolved 2014-06-17
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Home > England & Wales Companies > 01M LIMITED
Company Information for 01M LIMITED
LONDON, UNITED KINGDOM, EC1R 3BW,
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Company Registration Number
 05742656 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About 01m Ltd
01M LIMITED was founded on 2006-03-14 and had its registered office in London. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 01M LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM EC1R 3BW Other companies in EC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05742656 | |
|---|---|---|
| Date formed | 2006-03-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-03 18:36:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01M LIMITED
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Companies with same name 01M LIMITED
The following companies were found which have the same name as 01M LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
01MAGRIT ENTERPRISES PTY LTD | SA 5067 | Active | Company formed on the 1987-06-15 |
 |
01MEDIA LLC | Delaware | Unknown | |
|
01MRFTN029, LLC | Delaware | Unknown |
Company Officers of 01M LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAGDEESH SINGH CHEEMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
ADERYN HURWORTH |
Director | ||
HANOVER DIRECTORS LIMITED |
Nominated Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE PHARMA LTD | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
| 34E LIMITED | Director | 2010-05-01 | CURRENT | 2007-02-12 | Dissolved 2014-06-17 | |
| 01I LIMITED | Director | 2010-05-01 | CURRENT | 2006-09-05 | Dissolved 2014-06-17 | |
| 07F LIMITED | Director | 2010-05-01 | CURRENT | 2007-02-05 | Dissolved 2014-06-17 | |
| 114 LIMITED | Director | 2010-05-01 | CURRENT | 2007-09-11 | Dissolved 2014-06-17 | |
| 16A LIMITED | Director | 2010-05-01 | CURRENT | 2005-11-23 | Dissolved 2014-06-17 | |
| 19L LIMITED | Director | 2010-05-01 | CURRENT | 2006-01-04 | Dissolved 2014-06-17 | |
| 22J LIMITED | Director | 2010-05-01 | CURRENT | 2006-03-01 | Dissolved 2014-06-17 | |
| 23H LIMITED | Director | 2010-05-01 | CURRENT | 2006-05-19 | Dissolved 2014-06-17 | |
| 331 LIMITED | Director | 2010-05-01 | CURRENT | 2006-03-30 | Dissolved 2014-06-17 | |
| 562 LIMITED | Director | 2010-05-01 | CURRENT | 2007-02-12 | Dissolved 2014-06-17 | |
| 62H LIMITED | Director | 2010-05-01 | CURRENT | 2007-05-08 | Dissolved 2014-06-17 | |
| 771 LIMITED | Director | 2010-05-01 | CURRENT | 2007-04-24 | Dissolved 2014-06-17 | |
| 88I LIMITED | Director | 2010-05-01 | CURRENT | 2005-09-14 | Dissolved 2014-06-17 | |
| 890 LIMITED | Director | 2010-05-01 | CURRENT | 2007-06-07 | Dissolved 2014-06-17 | |
| ALL ONLINE SOLUTIONS LIMITED | Director | 2010-05-01 | CURRENT | 1999-08-19 | Dissolved 2014-06-17 | |
| GOODSPHERE (2006) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
| ALL-PR COMMUNICATIONS LIMITED | Director | 2007-06-08 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
| EASY LOCUM LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-24 | Liquidation |
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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 13/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGDEESH SINGH CHEEMA / 01/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 13/03/11 FULL LIST | |
| AR01 | 13/03/10 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
| AP01 | DIRECTOR APPOINTED JAGDEESH SINGH CHEEMA | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 16/02/2010 | |
| CERTNM | COMPANY NAME CHANGED SWANWIC MARINE ENGINEERS LIMITED | |
| CERTNM | COMPANY NAME CHANGED SWANWIC MARINE ENGINEERS LIMITED CERTIFICATE ISSUED ON 24/02/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED ADERYN HURWORTH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 66 - 70 OXFORD STREET SOUTHAMPTON SO14 3DL | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 01M LIMITED 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 | 2010-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against 01M LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
01M LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for 01M 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 (74990 - Non-trading company) as 01M LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| D H HOMECARE LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
Outgoings
Business Rates/Property Tax
No properties were found where 01M 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 01M LIMITED | Event Date | 2010-07-13 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01M 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 01M 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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