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Company Information for

06706351 LIMITED

LONDON, N3 2NA,
Company Registration Number
06706351
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About 06706351 Ltd
06706351 LIMITED was founded on 2008-09-24 and had its registered office in London. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
06706351 LIMITED
 
Legal Registered Office
LONDON
N3 2NA
Other companies in N3
 
Filing Information
Company Number 06706351
Date formed 2008-09-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-09-23
Type of accounts DORMANT
Last Datalog update: 2015-05-12 23:10:48
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 06706351 LIMITED

Company Officers of 06706351 LIMITED

Current Directors
Officer Role Date Appointed
ORHUN TURFANDA
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
HUSEYIN TURFANDA
Director 2011-01-01 2012-09-19
MICHAEL JACOBUS HUBERTUS
Director 2008-09-24 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORHUN TURFANDA CHIETIVILLE LTD. Director 2012-09-19 CURRENT 2006-10-30 Dissolved 2014-09-23

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
2014-09-23GAZ2STRUCK OFF AND DISSOLVED
2014-06-10GAZ1FIRST GAZETTE
2013-03-01AP01DIRECTOR APPOINTED ORHUN TURFANDA
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HUSEYIN TURFANDA
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-25LATEST SOC25/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-25AR0101/02/13 FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
2013-02-22AR0122/06/12 NO CHANGES
2013-02-22AR0122/06/11 NO CHANGES
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-02-22RT01COMPANY RESTORED ON 22/02/2013
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM FLAT 5 DOWNHAM COURT LONG LODGE DRIVE WALTON ON THAMES SURREY KT12 3BZ
2012-01-31GAZ2STRUCK OFF AND DISSOLVED
2011-10-18GAZ1FIRST GAZETTE
2011-07-06AP01DIRECTOR APPOINTED HUSEYIN TURFANDA
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUBERTUS
2011-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02AR0131/12/10 FULL LIST
2010-06-22AR0122/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACOBUS HUBERTUS / 10/06/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-30363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM, C/O DUDLEY MILES COMPANY SERVICES LIMITED 27 HOLYWELL ROW, LONDON, EC2A 4JB
2008-09-24NEWINCINCORPORATION DOCUMENTS
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 06706351 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 Off2014-06-10
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against 06706351 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
06706351 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30

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 06706351 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 06706351 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 06706351 LIMITED
Trademarks
We have not found any records of 06706351 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 06706351 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 (74990 - Non-trading company) as 06706351 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 06706351 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 party06706351 LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending party06706351 LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 06706351 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 06706351 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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