Dissolved
Dissolved 2017-08-18
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Company Information for NUMBERWANG LIMITED
JOHN PRINCES STREET, LONDON, W1G 0AH,
|
Company Registration Number
 05996022 Private Limited Company
Dissolved 2017-08-18 |
Company Overview
About Numberwang Ltd
NUMBERWANG LIMITED was founded on 2006-11-13 and had its registered office in John Princes Street. The company was dissolved on the 2017-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NUMBERWANG LIMITED | |
| Legal Registered Office | |
| JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | |
Filing Information
| Company Number | 05996022 | |
|---|---|---|
| Date formed | 2006-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2017-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:09:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBERWANG LIMITED
|
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Companies with same name NUMBERWANG LIMITED
The following companies were found which have the same name as NUMBERWANG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NUMBERWANG FINANCE LIMITED | 162 STATION ROAD LONDON N3 2SG | Active | Company formed on the 2013-06-03 | |
| NUMBERWANG LTD | 10 CRANFIELD AVENUE CHURCH GRESLEY DERBYSHIRE DE11 9TE | Active - Proposal to Strike off | Company formed on the 2019-04-11 |
Company Officers of NUMBERWANG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEIRDRE HORTON |
||
JAMES JOHN ZABIELA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
H S (NOMINEES) LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BORN ELECTRIC LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
| FACEPALM LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 16/11/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 13/11/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED DEIRDRE HORTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED | |
| AR01 | 13/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ZABIELA / 28/01/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 22/08/11 STATEMENT OF CAPITAL GBP 200 | |
| RES01 | ALTER ARTICLES 22/08/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 FULL LIST | |
| AR01 | 13/11/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 13/11/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| ELRES | S252 DISP LAYING ACC 13/11/06 | |
| ELRES | S386 DISP APP AUDS 13/11/06 | |
| 88(2)R | AD 13/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NUMBERWANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against NUMBERWANG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NUMBERWANG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of NUMBERWANG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NUMBERWANG LIMITED
Income
Government Income
We have not found government income sources for NUMBERWANG 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 (93290 - Other amusement and recreation activities not elsewhere classified) as NUMBERWANG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NUMBERWANG 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 | Final Meetings | |
|---|---|---|---|
| Defending party | NUMBERWANG LIMITED | Event Date | 2013-03-14 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 May 2017 at 10.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of Members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at either of the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Edward Hinton (IP No 9516 ) Liquidator (date of appointment 14 March 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBERWANG 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 NUMBERWANG 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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