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Company Information for

S C LEE ACCOUNTANT LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG,
Company Registration Number
06378435
Private Limited Company
Liquidation

Company Overview

About S C Lee Accountant Ltd
S C LEE ACCOUNTANT LIMITED was founded on 2007-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". S C Lee Accountant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S C LEE ACCOUNTANT LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
Other companies in SE28
 
Previous Names
RHEA COSTA LIMITED09/01/2009
Filing Information
Company Number 06378435
Company ID Number 06378435
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 18/12/2014
Return next due 15/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 15:27:30
Primary Source:Companies House
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Company Officers of S C LEE ACCOUNTANT LIMITED

Current Directors
Officer Role Date Appointed
SIU CHUNG LEE
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TANEEM SARWAR
Director 2007-09-21 2008-12-31
TAHAZEEN SARWAR
Company Secretary 2007-09-21 2007-11-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-09-21 2007-09-21

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
2020-04-29WU07Compulsory liquidation winding up progress report
2019-05-07WU07Compulsory liquidation winding up progress report
2019-05-07WU07Compulsory liquidation winding up progress report
2018-05-01WU07Compulsory liquidation winding up progress report
2017-05-02LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/02/2017
2017-05-02LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/02/2017
2017-02-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 97 Templar Drive London SE28 8PF
2016-04-194.31Compulsory liquidaton liquidator appointment
2016-03-29COCOMPCompulsory winding up order
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
2014-10-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29AR0125/10/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM , 97 Templar Drive, Templar Drive, London, SE28 8PF, England
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM , 97 Templar Drive, London, SE28 8PF, United Kingdom
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM , 15 Grasgarth Close, London, W3 9HS
2012-10-25AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0121/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Mr Siu Chung Lee on 2010-09-21
2010-05-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/10 FROM , 15 Gilliam Grove, Surrey, CR8 2NT
2009-10-30AR0121/09/09 FULL LIST
2009-08-17288aDIRECTOR APPOINTED MR SIU CHUNG LEE
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-09CERTNMCOMPANY NAME CHANGED RHEA COSTA LIMITED CERTIFICATE ISSUED ON 09/01/09
2009-01-02363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-01-01288bAPPOINTMENT TERMINATED DIRECTOR TANEEM SARWAR
2007-12-05288bSECRETARY RESIGNED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 27 BASEMENT FLAT STONOR ROAD, LONDON, W14 8RZ
2007-09-21288bSECRETARY RESIGNED
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to S C LEE ACCOUNTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-04-23
Meetings o2019-04-18
Meetings o2018-04-20
Meetings o2017-04-27
Winding-Up Orders2016-04-07
Appointment of Liquidators2016-03-22
Petitions to Wind Up (Companies)2015-08-10
Fines / Sanctions
No fines or sanctions have been issued against S C LEE ACCOUNTANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S C LEE ACCOUNTANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 1,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 S C LEE ACCOUNTANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 1,432
Current Assets 2012-10-01 £ 1,432
Shareholder Funds 2012-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S C LEE ACCOUNTANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S C LEE ACCOUNTANT LIMITED
Trademarks
We have not found any records of S C LEE ACCOUNTANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S C LEE ACCOUNTANT 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 (69201 - Accounting and auditing activities) as S C LEE ACCOUNTANT LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where S C LEE ACCOUNTANT 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 TypeMeetings o
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2020-04-23
In the High Court of Justice Court Number: CR-2015-4969 S C LEE ACCOUNTANT LIMITED (Company Number 06378435 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri…
 
Initiating party Event TypeMeetings o
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2019-04-18
In the High Court of Justice Court Number: CR-2015-4969 S C LEE ACCOUNTANT LIMITED (Company Number 06378435 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri…
 
Initiating party Event TypeMeetings o
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2016-02-22
In the High Court of Justice case number 4969 Principal Trading Address: 97 Templar Drive, London SE28 8PF Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Kevin Goldfarb , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , (IP No 8858) has been appointed Liquidator to the Company by the Secretary of State on 22 February 2016 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986, a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Raymond Khan.
 
Initiating party Event TypeMeetings of Creditors
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2016-02-22
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator on establishing a Liquidation Committee, to agree the basis of he Liquidators remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype online conferencing facility on 10 May 2017 at 10.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered by post to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG or by email to frank.turnbull@griffins.net. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 9 May 2017. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered by post to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG or by email to frank.turnbull@griffins.net. Date of Appointment: 22 February 2016 Office Holder Details: Kevin Goldfarb (IP No. 8858 ) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Rizwan Choudhury, Email: Rizwan.choudhury@griffins.net or Tel: 020 7554 9600 . Ag HF11751
 
Initiating party DR SHIROMA DE-SILVA MINOREvent TypePetitions to Wind Up (Companies)
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2015-07-22
SolicitorHealys LLP
In the High Court of Justice (Chancery Division) Companies Court case number 4969 A petition to wind up the above named company of 97 Templar Drive, London, SE28 8PF was presented on 22 July 2015 by DR SHIROMA DE-SILVA MINOR both of 12 Macfarlane Road, London, W12 7JZ claiming to be a creditor of the company will be heard at 7 Rolls Building, Fetter Lane, London, EC4 1NL on 21 September 2015 at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 18 September 2015 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyS C LEE ACCOUNTANT LIMITEDEvent Date2014-09-21
In the High Court Of Justice case number 004969 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S C LEE ACCOUNTANT 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 S C LEE ACCOUNTANT 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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