Active - Proposal to Strike off
Company Information for USTORE24-7.COM LIMITED
26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW,
|
Company Registration Number
06292703
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
USTORE24-7.COM LIMITED | ||
Legal Registered Office | ||
26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW Other companies in W1K | ||
Previous Names | ||
|
Company Number | 06292703 | |
---|---|---|
Company ID Number | 06292703 | |
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-15 17:33:26 |
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Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
PATRICK O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LESLEY O'SULLIVAN |
Company Secretary | ||
KEVIN PATRICK O'SULLIVAN |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GDPR REGISTRATION LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
NEW GENERATION MINERALS LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WILTON SECURED LENDING LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
CERAMKO INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
MUSIC INVEST LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
GUINNESS MAHON PENSIONS LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
WILTON INSURANCE SERVICES LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
FRANKIE FAMILY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Dissolved 2018-01-30 | |
LAWSON MILLAR HOLDINGS 4 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
LAWSON MILLAR HOLDINGS 3 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PJP SOUTH GODSTONE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MOLESEY ROAD LAND LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
WILTON TRADE FINANCE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
FEW HOLDING LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2013-01-22 | Active | |
HARTLEY PENSIONS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
ARTISAN HOTELS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
TOTAPE LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
WILTON WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
W P A AUDIT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
HARTLEY PENSIONS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | In Administration | |
BROOK AVENUE PARTNERS LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2017-01-17 | |
ONCHAN LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SIDERA TRADING UK LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2017-07-04 | |
PHINEUS LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2015-11-03 | |
HORIZON HOLDING (UK) LTD | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ESTRO WORLDWIDE LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLABLA CONNECT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2012-10-09 | Active | |
WILTON ASSET MANAGEMENT LIMITED | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
ACTIVESIGNAL LTD | Company Secretary | 2013-04-18 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
KRT AND PARTNERS LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-11-24 | |
LEE CALL CENTRE SERVICES LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-01-12 | |
ASAP54.COM LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Liquidation | |
DENTAL PROPERTY INVESTMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CHELDON TRADING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
SYGMA TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2010-01-12 | Active | |
JUST CAPITAL LTD | Company Secretary | 2012-07-24 | CURRENT | 2008-07-11 | Dissolved 2016-01-19 | |
ITALIAN PROPERTY PARTNERS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ACTIVESIGNAL HOLDING LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CONTINENTAL TRADE AND INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
KEN ANDERSON COMPANY LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
SUMMA MILESTONES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2017-03-14 | |
AMPB CONSULTING LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2015-11-03 | |
ACTINOPHARMA LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
SHA (MAYFAIR) LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
ANGOLA INVESTMENTS LIMITED | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-09-12 | |
CLEAR FORMATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
GB METAL & SECURITIES TRADING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
BROMELIA LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
MITCHAM BUILDING LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
OPERA GALLERY HOLDING ASIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-05-16 | Active | |
CELLCOTEC LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
STRONG CHAIN CORPORATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-01-31 | Active | |
PREBENDS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-11-04 | Dissolved 2013-11-26 | |
RICOMFIN LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
ARCO LEISURE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
WHITELOCK UTILITY HOLDING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
CHROMEX RESOURCES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
NIMBUS FINANCE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
RO TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-12-05 | Dissolved 2017-02-07 | |
CIE INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-16 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1996-04-01 | Active | |
SM INTERNATIONAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-06-04 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Company Secretary | 2006-01-26 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
MAY FLOWERS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2000-07-12 | Active | |
OPTIMUM TECHNOLOGY SURGICAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2003-11-10 | Active | |
ANGLESEY HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
TEMPLE COIL HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-05-26 | Liquidation | |
WILTON TRUSTEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-04-12 | Active | |
WILTON UK (GROUP) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-03-14 | In Administration | |
WILTON NOMINEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-03-22 | Active | |
PHOEBIDAS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-01-21 | Liquidation | |
PEOPLES POWER COMPANY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
LANSDOWNE HALL LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
KAGA PARTNERS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
WILTON CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-10-19 | Active | |
ELY HAMILTON LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1999-10-21 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-09-21 | Active | |
OPERA GALLERY LONDON LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2004-09-29 | Active | |
HERMIT FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK O'SULLIVAN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick O'sullivan on 2016-07-04 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILTON CORPORATE SERVICES LIMITED on 2016-07-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick O'sullivan on 2015-06-18 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2010-06-30 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PATRICK O'SULLIVAN | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE O'SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN O'SULLIVAN | |
288a | SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'SULLIVAN / 24/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE O'SULLIVAN / 24/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, MELLOW PURGESS FARM, CHIVERS, ROAD, STUNDON MASSEY, BRENTWOOD, ESSEX, CM15 0LL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FREE TOTAL LIMITED CERTIFICATE ISSUED ON 18/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: TOWNGATE HOUSE, 116 -118, TOWNGATE, LEYLAND, LANCASHIRE, PR25 2LQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as USTORE24-7.COM LIMITED are:
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. |