01M LIMITED

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

There are multiple companies registered at this address, the registered address may be the accountant's offices for 01M LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAGDEESH SINGH CHEEMA	34E LIMITED	Director	2010-05-01	CURRENT	2007-02-12	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	01I LIMITED	Director	2010-05-01	CURRENT	2006-09-05	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	07F LIMITED	Director	2010-05-01	CURRENT	2007-02-05	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	114 LIMITED	Director	2010-05-01	CURRENT	2007-09-11	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	16A LIMITED	Director	2010-05-01	CURRENT	2005-11-23	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	19L LIMITED	Director	2010-05-01	CURRENT	2006-01-04	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	22J LIMITED	Director	2010-05-01	CURRENT	2006-03-01	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	23H LIMITED	Director	2010-05-01	CURRENT	2006-05-19	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	331 LIMITED	Director	2010-05-01	CURRENT	2006-03-30	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	562 LIMITED	Director	2010-05-01	CURRENT	2007-02-12	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	62H LIMITED	Director	2010-05-01	CURRENT	2007-05-08	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	771 LIMITED	Director	2010-05-01	CURRENT	2007-04-24	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	88I LIMITED	Director	2010-05-01	CURRENT	2005-09-14	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	890 LIMITED	Director	2010-05-01	CURRENT	2007-06-07	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	ALL ONLINE SOLUTIONS LIMITED	Director	2010-05-01	CURRENT	1999-08-19	Dissolved 2014-06-17
JAGDEESH SINGH CHEEMA	GOODSPHERE (2006) LIMITED	Director	2007-10-25	CURRENT	2007-10-25	Liquidation
JAGDEESH SINGH CHEEMA	ALL-PR COMMUNICATIONS LIMITED	Director	2007-06-08	CURRENT	2002-06-07	Active - Proposal to Strike off
JAGDEESH SINGH CHEEMA	EASY LOCUM LIMITED	Director	2002-09-27	CURRENT	2002-09-24	Active

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
2014-06-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-20	DS01	APPLICATION FOR STRIKING-OFF
2014-01-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2014-01-09	AD02	SAIL ADDRESS CREATED
2014-01-09	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
2013-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-20	LATEST SOC	20/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-20	AR01	13/03/13 FULL LIST
2012-04-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-03-16	AR01	13/03/12 FULL LIST
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAGDEESH SINGH CHEEMA / 01/10/2010
2011-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
2011-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MILLBANK SOLICITORS 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-18	AR01	13/03/11 FULL LIST
2010-09-28	AR01	13/03/10 FULL LIST
2010-09-02	AA01	CURREXT FROM 31/03/2010 TO 30/09/2010
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM
2010-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN
2010-07-29	AP01	DIRECTOR APPOINTED JAGDEESH SINGH CHEEMA
2010-07-13	GAZ1	FIRST GAZETTE
2010-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH
2010-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED
2010-03-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24	RES15	CHANGE OF NAME 16/02/2010
2010-02-24	CERTNM	COMPANY NAME CHANGED SWANWIC MARINE ENGINEERS LIMITED
2010-02-24	CERTNM	COMPANY NAME CHANGED SWANWIC MARINE ENGINEERS LIMITED CERTIFICATE ISSUED ON 24/02/10
2009-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-10-02	288a	DIRECTOR APPOINTED ADERYN HURWORTH
2008-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-23	288a	NEW DIRECTOR APPOINTED
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 66 - 70 OXFORD STREET SOUTHAMPTON SO14 3DL
2006-03-20	288b	SECRETARY RESIGNED
2006-03-20	288b	DIRECTOR RESIGNED
2006-03-14	NEWINC	INCORPORATION DOCUMENTS
2006-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 01M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2010-07-13

No fines or sanctions have been issued against 01M LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

We have not found any records of 01M LIMITED registering or being granted any patents

We do not have the domain name information for 01M LIMITED

We have not found any records of 01M LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	01M LIMITED	Event Date	2010-07-13

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

The European Union has not awarded 01M LIMITED any grants or awards.

We could not find any group structure information