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Home > England & Wales Companies > 1234 LIMITED
Company Information for

1234 LIMITED

SYDENHAM, LONDON, SE26 4HH,
Company Registration Number
06463259
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About 1234 Ltd
1234 LIMITED was founded on 2008-01-03 and had its registered office in Sydenham. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
1234 LIMITED
 
Legal Registered Office
SYDENHAM
LONDON
SE26 4HH
Other companies in SE26
 
Filing Information
Company Number 06463259
Date formed 2008-01-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1234 LIMITED
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Companies with same name 1234 LIMITED
The following companies were found which have the same name as 1234 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1234 - 47TH AVE N, LLC 2841 Executive Drive CLEARWATER FL 33762 Inactive Company formed on the 2013-08-30
1234 10th Street LLC 5580 La Jolla Blvd, Ste 429 La Jolla CA 92037 Active Company formed on the 2012-02-23
1234 1236 CONGRESS L.L.C Louisiana Unknown
1234 17TH AVE LLC 209 SE 6TH AVE BOYNTON BEACH FL 33435 Active Company formed on the 2016-10-17
1234 40 RISING SUN ENTERPRISES INC Pennsylvannia Unknown
1234 43 STREET CO., LLC 1234 43RD STREET KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2001-02-08
1234 43 STREET 1AND2 LLC 1234 43 STREET KINGS BROOKLYN NEW YORK 11219 Active Company formed on the 2017-01-11
1234 47TH AVE LLC California Unknown
1234 58TH STREET LLC 1459 58TH ST. ALBANY BROOKLYN NEW YORK 11219 Active Company formed on the 2012-11-02
1234 7TH STREET PARTNERSHIP LLC California Unknown
1234 ACCOUNTANCY LIMITED BRIDGE HOUSE 2 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR Dissolved Company formed on the 2000-09-08
1234 ACQUISITION SUB INC Delaware Unknown
1234 ACTION TRANSPORTATION INC 1229 PROVIDENCE BLVD DELTONA FL 32725 Active Company formed on the 2017-01-04
1234 Anne-Maarit Lääperi Oy Myllytie 2 SALLA 98900 Active Company formed on the 2014-07-07
1234 ASSOCIATES LIMITED PARTNERSHIP District of Columbia Unknown
1234 AUTO LLC 777 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2015-07-17
1234 AVE A LLC 3225 TURTLE CREEK BLVD APT 804 DALLAS TX 75219 Active Company formed on the 2016-08-03
1234 B1NK STREET, LLC 1725 MACKENZIE DR CEDAR RAPIDS IA 52411 Active Company formed on the 2011-11-03
1234 BAY AREA, LLC 3773 RICHMOND AVE STE 580 HOUSTON TX 77046 Active Company formed on the 2007-01-03
1234 BEAUTIFUL SPRING LTD 95 ALDBOURNE ROAD COVENTRY CV1 4ES Dissolved Company formed on the 2012-05-09

Company Officers of 1234 LIMITED

Current Directors
Officer Role Date Appointed
GILES WILLIAM NELSON BORG
Company Secretary 2008-01-03
GILES WILLIAM NELSON BORG
Director 2008-01-03
SIMON CHRISTOPHER KEARNEY
Director 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES WILLIAM NELSON BORG 57 KENNINGHALL ROAD RTM COMPANY LTD Director 2016-03-21 CURRENT 2016-03-21 Active
SIMON CHRISTOPHER KEARNEY CARSON FILMS LIMITED Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2018-05-08

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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-06DISS40DISS40 (DISS40(SOAD))
2015-05-05GAZ1FIRST GAZETTE
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 135.8
2015-04-30AR0103/01/15 FULL LIST
2014-09-02AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 135.8
2014-01-21AR0103/01/14 FULL LIST
2013-10-22DISS40DISS40 (DISS40(SOAD))
2013-10-21AR0103/01/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM NELSON BORG / 03/01/2013
2013-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / GILES WILLIAM NELSON BORG / 03/01/2013
2013-09-24GAZ1FIRST GAZETTE
2013-02-26AA31/01/13 TOTAL EXEMPTION SMALL
2012-05-21AR0103/01/12 FULL LIST
2012-03-27AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 56B MINSTER ROAD LONDON NW2 3RE
2012-01-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-18AR0103/01/11 FULL LIST
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-02AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-01GAZ1FIRST GAZETTE
2010-07-14SH0120/03/10 STATEMENT OF CAPITAL GBP 135.8
2010-04-15AR0103/01/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER KEARNEY / 03/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES WILLIAM NELSON BORG / 03/01/2010
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-0688(2)AD 01/11/08 GBP SI 5180@0.01=51.8 GBP IC 20/71.8
2008-06-3088(2)AD 27/06/08 GBP SI 2000@0.01=20 GBP IC 184/204
2008-06-1788(2)AD 06/06/08 GBP SI 8400@0.01=84 GBP IC 100/184
2008-06-12123GBP NC 100/100000 11/06/08
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 1234 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 Off2013-09-24
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against 1234 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1234 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-01-31

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 1234 LIMITED

Intangible Assets
Patents
We have not found any records of 1234 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1234 LIMITED
Trademarks
We have not found any records of 1234 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1234 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 (90030 - Artistic creation) as 1234 LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where 1234 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 party1234 LIMITEDEvent Date2013-09-24
 
Initiating party Event TypeProposal to Strike Off
Defending party1234 LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1234 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 1234 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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