Liquidation
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Company Information for 06696036 LIMITED
17A-19 HARCOURT STREET, LONDON, W1H 4HF,
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Company Registration Number
 06696036 Private Limited Company
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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 | ||
|
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: | 2019-04-04 11:52:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06696036 LIMITED
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Company Officers of 06696036 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP GEOFFREY COOK |
||
PAULETTE LORAINE RODGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNARD MICHAEL SUMNER |
Company Secretary | ||
JULIE ANNE EVE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITYSERVE (999) LTD | Director | 2011-04-19 | CURRENT | 2010-10-12 | Dissolved 2013-08-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| RES15 | CHANGE OF NAME 04/04/2011 | |
| CERTNM | COMPANY NAME CHANGED OMAGIS LIMITED | |
| CERTNM | COMPANY NAME CHANGED OMAGIS LIMITED CERTIFICATE ISSUED ON 08/04/11 | |
| LATEST SOC | 03/11/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULETTE LORAINE RODGERS / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GEOFFREY COOK / 14/05/2010 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 12/09/09 ANNUAL RETURN FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND | |
| 288b | Appointment terminated secretary bernard sumner | |
| 88(2) | Ad 01/06/09\gbp si 10000@0.01=100\gbp ic 0.01/100.01\ | |
| 288a | DIRECTOR APPOINTED PAULETTE LORAINE RODGERS | |
| 288a | DIRECTOR APPOINTED PHILIP GEOFFREY COOK | |
| 288b | Appointment terminated director julie eve | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-05-04 |
| Petitions to Wind Up (Companies) | 2011-03-07 |
| Proposal to Strike Off | 2010-09-14 |
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 | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | OMAGIS LIMITED | Event Date | 2011-04-06 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | OMAGIS LIMITED | Event Date | 2011-02-21 |
| 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 Type | Proposal to Strike Off | |
| Defending party | 06696036 LIMITED | Event Date | 2010-09-14 |
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
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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