Dissolved
Dissolved 2014-05-27
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Company Information for 5802583 LIMITED
PINNER, MIDDLESEX, HA5,
|
Company Registration Number
 05802583 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About 5802583 Ltd
5802583 LIMITED was founded on 2006-05-02 and had its registered office in Pinner. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 5802583 LIMITED | ||
| Legal Registered Office | ||
| PINNER MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05802583 | |
|---|---|---|
| Date formed | 2006-05-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-11 18:36:23 |
| Companies House |
|
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Company Officers of 5802583 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THIRD PARTY COMPANY SECRETARIES LIMITED |
||
MARCUS EDWARDS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOVUS ORIENS LIMITED | Company Secretary | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2016-04-26 | |
| DAVID SAXBY LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-02-17 | |
| D-TEC PERFORMANCE ENGINEERING LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
| JNR TROPICAL LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
| PRO-PLASTERERS LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-01-07 | |
| MARTINGALE RISK LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| SO DIRECT PR AND MARKETING SERVICES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Dissolved 2014-06-03 | |
| PERSONAL BEST LIFE COACHING LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2014-02-11 | |
| RENT4LESS \\\ LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2015-06-02 | |
| SUPERCUBE MEDIA LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2017-05-23 | |
| 132 DARWEN LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
| LUCAS PROCURE LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-06-23 | |
| MEMO DIAL LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2006-10-17 | Dissolved 2014-05-21 | |
| STAUBER LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
| VIP HOTELS LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2015-08-04 | |
| SHS CONTRACTS LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-09-19 | |
| IHALO INT. LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
| SPARKLING SMILES LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2015-01-13 | |
| PREMIER HOME DESIGN LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2013-10-01 | |
| DVV CONSULTING LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-09-09 | Liquidation | |
| MOORE TRAINING LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | 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 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/05/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/05/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 14/09/2011 | |
| CERTNM | COMPANY NAME CHANGED SUNSPLASHHOMES LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 14/09/2011 | |
| AR01 | 02/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 02/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SUNSPLASHHOMES LIMITED 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SUNSPLASH HOMES LIMITED 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM PREMIER HOUSE 50/52 CROSS LANCES ROAD HOUNSLOW MIDDLESEX TW3 2AA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDWARDS / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 5802583 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 | 2013-02-12 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2010-06-08 |
Fines / Sanctions
No fines or sanctions have been issued against 5802583 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5802583 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 8 |
| MortgagesNumMortOutstanding | 0.71 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Income
Government Income
We have not found government income sources for 5802583 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 (96090 - Other service activities not elsewhere classified) as 5802583 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5802583 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 | 5802583 LIMITED | Event Date | 2013-02-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 5802583 LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 5802583 LIMITED | Event Date | 2010-06-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5802583 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 5802583 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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