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Company Information for

06076579 LIMITED

RESEARCH HOUSE FRASER ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7AQ,
Company Registration Number
06076579
Private Limited Company
Active

Company Overview

About 06076579 Ltd
06076579 LIMITED was founded on 2007-01-31 and has its registered office in Greenford. The organisation's status is listed as "Active". 06076579 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
06076579 LIMITED
 
Legal Registered Office
RESEARCH HOUSE FRASER ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7AQ
Other companies in UB6
 
Filing Information
Company Number 06076579
Company ID Number 06076579
Date formed 2007-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2009
Account next due 31/05/2011
Latest return 31/01/2010
Return next due 28/02/2011
Type of accounts DORMANT
Last Datalog update: 2017-06-07 01:13:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 06076579 LIMITED

Company Officers of 06076579 LIMITED

Current Directors
Officer Role Date Appointed
PAVEL KHAN
Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
YASIN WARSAME
Director 2010-04-20 2010-05-14
MOHAMMAD AMIN ULLAH KHAN
Director 2008-08-01 2010-01-25
FAHMID ISHAQ
Company Secretary 2008-11-10 2009-08-18
MAZHAR HUSSAIN
Company Secretary 2007-10-25 2009-06-19
AMIN ULLAH KHAN
Company Secretary 2007-02-28 2009-01-15
MUZBIEL NAWAZ
Director 2007-10-25 2008-01-31
NASEEM SARWAR
Director 2007-02-28 2007-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-01-31 2007-02-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-01-31 2007-02-01

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.

DateDocument TypeDocument Description
2013-01-28AC92ORDER OF COURT - RESTORATION
2011-09-20GAZ2STRUCK OFF AND DISSOLVED
2011-06-07GAZ1FIRST GAZETTE
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-07-06DISS40DISS40 (DISS40(SOAD))
2010-07-06GAZ1FIRST GAZETTE
2010-07-05LATEST SOC05/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-05AR0131/01/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAVEL KHAN / 31/01/2010
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 1170 STRATFORD ROAD BIRMINGHAM B28 8AF
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR YASIN WARSAME
2010-04-23AP01DIRECTOR APPOINTED YASIN WARSAME
2010-02-15AP01DIRECTOR APPOINTED PAVEL KHAN
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMA KHAN
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 10 GRANDALE STREET RUSHOLME MANCHESTER M14 5WG
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY FAHMID ISHAQ
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY AMIN KHAN
2009-06-23225PREVSHO FROM 31/01/2009 TO 31/08/2008
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY MAZHAR HUSSAIN
2009-06-09GAZ1FIRST GAZETTE
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR MUZBIEL NAWAZ
2008-12-19288aSECRETARY APPOINTED FAHMID ISHAQ
2008-11-12363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-12288aDIRECTOR APPOINTED MOHAMMA AMIN ULLAH KHAN
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-2488(2)RAD 28/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-01288bSECRETARY RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-01-31NEWINCINCORPORATION DOCUMENTS
2007-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 06076579 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Proposal to Strike Off2010-07-06
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against 06076579 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06076579 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 06076579 LIMITED

Intangible Assets
Patents
We have not found any records of 06076579 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06076579 LIMITED
Trademarks
We have not found any records of 06076579 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06076579 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 (7487 - Other business activities) as 06076579 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where 06076579 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 TypeProposal to Strike Off
Defending party06076579 LIMITEDEvent Date2011-06-07
 
Initiating party Event TypeProposal to Strike Off
Defending party06076579 LIMITEDEvent Date2010-07-06
 
Initiating party Event TypeProposal to Strike Off
Defending party06076579 LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06076579 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 06076579 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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