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Company Information for

06696036 LIMITED

17A-19 HARCOURT STREET, LONDON, W1H 4HF,
Company Registration Number
06696036
Private Limited Company
Liquidation

Company Overview

About 06696036 Ltd
06696036 LIMITED was founded on 2008-09-12 and has its registered office in London. The organisation's status is listed as "Liquidation". 06696036 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
06696036 LIMITED
 
Legal Registered Office
17A-19 HARCOURT STREET
LONDON
W1H 4HF
Other companies in W1H
 
Previous Names
OMAGIS LIMITED08/04/2011
Filing Information
Company Number 06696036
Company ID Number 06696036
Date formed 2008-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 12/09/2010
Return next due 10/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:53:26
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 06696036 LIMITED

Company Officers of 06696036 LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP GEOFFREY COOK
Director 2009-03-04
PAULETTE LORAINE RODGERS
Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL SUMNER
Company Secretary 2008-09-12 2009-05-29
JULIE ANNE EVE
Director 2008-09-12 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULETTE LORAINE RODGERS CITYSERVE (999) LTD Director 2011-04-19 CURRENT 2010-10-12 Dissolved 2013-08-30

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
2011-05-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-04-20COCOMPORDER OF COURT TO WIND UP
2011-04-20F14NOTICE OF WINDING UP ORDER
2011-04-08RES15CHANGE OF NAME 04/04/2011
2011-04-08CERTNMCOMPANY NAME CHANGED OMAGIS LIMITED
2011-04-08CERTNMCOMPANY NAME CHANGED OMAGIS LIMITED CERTIFICATE ISSUED ON 08/04/11
2010-11-03LATEST SOC03/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-03AR0112/09/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE LORAINE RODGERS / 14/05/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEOFFREY COOK / 14/05/2010
2010-11-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-14GAZ1FIRST GAZETTE
2009-12-22AR0112/09/09 FULL LIST
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY BERNARD SUMNER
2009-06-1188(2)AD 01/06/09 GBP SI 10000@0.01=100 GBP IC 0.01/100.01
2009-03-10288aDIRECTOR APPOINTED PAULETTE LORAINE RODGERS
2009-03-10288aDIRECTOR APPOINTED PHILIP GEOFFREY COOK
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR JULIE EVE
2008-09-12NEWINCINCORPORATION DOCUMENTS
2008-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to 06696036 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-05-04
Petitions to Wind Up (Companies)2011-03-07
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against 06696036 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06696036 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of 06696036 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06696036 LIMITED
Trademarks
We have not found any records of 06696036 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06696036 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 (7414 - Business & management consultancy) as 06696036 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 06696036 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 TypeWinding-Up Orders
Defending partyOMAGIS LIMITEDEvent Date2011-04-06
In the High Court Of Justice case number 001233 A Crossley 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Official Receiver
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyOMAGIS LIMITEDEvent Date2011-02-21
In the High Court of Justice (Chancery Division) Companies Court case number 1233 A Petition to wind up the above-named Company whose registered office is at 17a-19 Harcourt Street, London W1H 4HF , presented on 21 February 2011 by 24/7 REAL MEDIA UK LIMITED , of 121-141 Westbourne Terrace, Paddington, London W2 6JR , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 April 2011 , 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 Solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2011 . The Petitioners Solicitor is Squire, Sanders & Dempsey (UK) LLP , 7 Devonshire Square, London EC2M 4YH . :
 
Initiating party Event TypeProposal to Strike Off
Defending party06696036 LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06696036 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 06696036 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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