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Company Information for

06128788 LIMITED

LONDON, UNITED KINGDOM, E14 9TP,
Company Registration Number
06128788
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About 06128788 Ltd
06128788 LIMITED was founded on 2007-02-26 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
06128788 LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
E14 9TP
Other companies in E14
 
Previous Names
WINN PROPERTIES UK LIMITED03/10/2012
SPECIAL BRANCH TREE SERVICES LTD07/03/2012
Filing Information
Company Number 06128788
Date formed 2007-02-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-29
Date Dissolved 2013-10-08
Type of accounts DORMANT
Last Datalog update: 2016-02-10 19:50:58
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 06128788 LIMITED

Company Officers of 06128788 LIMITED

Current Directors
Officer Role Date Appointed
ALI SEYTANPIR
Director 2012-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALI SEYTANPIR
Director 2012-02-27 2012-02-27
PETER ANTHONY VALAITIS
Director 2008-09-12 2012-02-26
DUPORT DIRECTOR LIMITED
Nominated Director 2007-02-26 2012-02-26
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-02-26 2012-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI SEYTANPIR GIG PROPERTIES LTD Director 2011-10-05 CURRENT 2011-10-05 Liquidation

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
2013-10-08GAZ2STRUCK OFF AND DISSOLVED
2013-06-25GAZ1FIRST GAZETTE
2012-10-03RES15CHANGE OF NAME 26/09/2012
2012-10-03CERTNMCOMPANY NAME CHANGED WINN PROPERTIES UK LIMITED
2012-10-03CERTNMCOMPANY NAME CHANGED WINN PROPERTIES UK LIMITED CERTIFICATE ISSUED ON 03/10/12
2012-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-07RES15CHANGE OF NAME 01/03/2012
2012-03-07CERTNMCOMPANY NAME CHANGED SPECIAL BRANCH TREE SERVICES LTD
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-07CERTNMCOMPANY NAME CHANGED SPECIAL BRANCH TREE SERVICES LTD CERTIFICATE ISSUED ON 07/03/12
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-03-01LATEST SOC01/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-01AR0126/02/12 FULL LIST
2012-03-01AP01DIRECTOR APPOINTED MR ALI SEYTANPIR
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALI SEYTANPIR
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
2012-02-29AP01DIRECTOR APPOINTED MR ALI SEYTANPIR
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2011-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-02AR0126/02/11 FULL LIST
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-05AR0126/02/10 FULL LIST
2010-03-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 26/02/2010
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 26/02/2010
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-03363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-15288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-03-14363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-02-26NEWINCINCORPORATION DOCUMENTS
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 06128788 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 Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against 06128788 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06128788 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of 06128788 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06128788 LIMITED
Trademarks
We have not found any records of 06128788 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06128788 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 (82990 - Other business support service activities not elsewhere classified) as 06128788 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 06128788 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 party06128788 LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06128788 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 06128788 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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