JUXTA BASE (DEVELOPMENT P1) LTD - company is dissolved. This is historic information.

Company Overview

About Juxta Base (development P1) Ltd

JUXTA BASE (DEVELOPMENT P1) LTD was founded on 2006-12-15 and had its registered office in London. The company was dissolved on the 2017-08-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
JUXTA BASE (DEVELOPMENT P1) LTD

LONDON

Filing Information

Company Number		06030007
Date formed		2006-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2017-08-24
Type of accounts		DORMANT

Last Datalog update:	2018-01-24 20:42:26
Primary Source:	Companies House

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Company Officers of JUXTA BASE (DEVELOPMENT P1) LTD

Current Directors

Officer	Role	Date Appointed
RICHARD OLEKSANDER MOGILANY	Director	2006-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QFL SECRETARIES LIMITED	Company Secretary	2011-12-01	2012-10-30
LJUDMILA HARINA	Company Secretary	2006-12-15	2011-12-01

More director information

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
2017-08-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-24	L64.07	NOTICE OF COMPLETION OF WINDING UP
2016-08-09	COCOMP	ORDER OF COURT TO WIND UP
2016-08-09	COCOMP	ORDER OF COURT TO WIND UP
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	15/12/14 FULL LIST
2015-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	15/12/13 FULL LIST
2013-11-28	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002024,PR003204
2013-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2013-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2013-01-14	AR01	15/12/12 FULL LIST
2013-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLEKSANDER MOGILANY / 30/11/2012
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 2 REDHOUSE SQUARE, DUNCAN CLOSE MOULTON PARK, NORTHAMPTON, NN3 6WL, ENGLAND
2013-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED
2012-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-20	AR01	15/12/11 FULL LIST
2011-12-03	DISS40	DISS40 (DISS40(SOAD))
2011-12-01	AP04	CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED
2011-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY LJUDMILA HARINA
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, 590 CHISWICK HIGH ROAD, LONDON, W4 5RP, UNITED KINGDOM
2011-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-11-29	GAZ1	FIRST GAZETTE
2011-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-17	AR01	15/12/10 FULL LIST
2010-09-23	AR01	15/12/09 FULL LIST
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLEKSANDER MOGILANY / 15/12/2009
2010-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2010-01-12	GAZ1	FIRST GAZETTE
2009-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, 925 FINCHLEY ROAD, LONDON, NW11 7PE
2008-12-16	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-12	225	ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/11/2007
2007-12-19	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-19	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-15	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to JUXTA BASE (DEVELOPMENT P1) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-08-05
Petitions to Wind Up (Companies)	2016-07-13
Proposal to Strike Off	2011-11-29
Proposal to Strike Off	2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against JUXTA BASE (DEVELOPMENT P1) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-02-15	Outstanding	HEINEKEN UK LIMITED FORMERLY K/A SCOTTISH & NEWCASTLE UK LIMITED
DEBENTURE	2013-02-02	Outstanding	HEINEKEN UK LIMITED FORMERLY KNOWN AS SCOTTISH & NEWCASTLE UK LIMITED
LEGAL CHARGE	2011-10-14	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2011-10-14	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUXTA BASE (DEVELOPMENT P1) LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JUXTA BASE (DEVELOPMENT P1) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for JUXTA BASE (DEVELOPMENT P1) LTD

Trademarks

We have not found any records of JUXTA BASE (DEVELOPMENT P1) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JUXTA BASE (DEVELOPMENT P1) 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 (99999 - Dormant Company) as JUXTA BASE (DEVELOPMENT P1) LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where JUXTA BASE (DEVELOPMENT P1) 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	Winding-Up Orders
Defending party	JUXTA BASE (DEVELOPMENT P1) LTD	Event Date	2016-07-25
In the High Court Of Justice case number 003085 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	JUXTA BASE (DEVELOPMENT P1) LTD	Event Date	2016-06-06
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3085 A Petition to wind up the above-named Company, Registration Number 06030007, of ,590 Chiswick High Road, London, W4 5RP, presented on 6 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 July 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUXTA BASE (DEVELOPMENT P1) LTD	Event Date	2011-11-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	JUXTA BASE (DEVELOPMENT P1) LTD	Event Date	2010-01-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JUXTA BASE (DEVELOPMENT P1) 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 JUXTA BASE (DEVELOPMENT P1) 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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