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Home > England & Wales Companies > STRATUM INFORMATION MANAGEMENT LIMITED
Company Information for

STRATUM INFORMATION MANAGEMENT LIMITED

C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF,
Company Registration Number
06823712
Private Limited Company
Liquidation

Company Overview

About Stratum Information Management Ltd
STRATUM INFORMATION MANAGEMENT LIMITED was founded on 2009-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Stratum Information Management 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
STRATUM INFORMATION MANAGEMENT LIMITED
 
Legal Registered Office
C/O Expedium Limited Gable House
239 Regents Park Road
London
N3 3LF
Other companies in PO12
 
Filing Information
Company Number 06823712
Company ID Number 06823712
Date formed 2009-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 26/07/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-07 12:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATUM INFORMATION MANAGEMENT LIMITED
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Companies with same name STRATUM INFORMATION MANAGEMENT LIMITED
The following companies were found which have the same name as STRATUM INFORMATION MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATUM INFORMATION MANAGEMENT LIMITED Unknown

Company Officers of STRATUM INFORMATION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MAXWELL
Director 2014-04-01
PAUL JONATHAN MAXWELL
Director 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN MAXWELL STRATIA CONSULTING LTD Director 2011-05-16 CURRENT 2011-05-16 Active

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
2024-03-07Final Gazette dissolved via compulsory strike-off
2023-12-07Voluntary liquidation. Return of final meeting of creditors
2023-06-07Voluntary liquidation Statement of receipts and payments to 2023-04-07
2022-06-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-07
2022-02-17REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-07
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-07
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Tml House 1a the Anchorage Gosport Hampshire PO12 1LY
2019-04-30600Appointment of a voluntary liquidator
2019-04-30LIQ02Voluntary liquidation Statement of affairs
2019-04-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-08
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN MAXWELL
2018-11-16DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-26AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-29AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09GAZ1FIRST GAZETTE
2017-05-09GAZ1FIRST GAZETTE
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18DISS40Compulsory strike-off action has been discontinued
2016-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0118/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM 15 Martinet Drive Lee-on-the-Solent Hampshire PO13 8GP
2014-07-31AP01DIRECTOR APPOINTED MRS CATHERINE MAXWELL
2014-05-01AA01Current accounting period extended from 28/02/15 TO 30/04/15
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-03-05AR0118/02/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-14AR0118/02/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-18AR0118/02/11 FULL LIST
2011-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-03AR0118/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAXWELL / 01/01/2010
2009-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to STRATUM INFORMATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-15
Resolutions for Winding-up2019-04-15
Meetings of Creditors2019-04-03
Fines / Sanctions
No fines or sanctions have been issued against STRATUM INFORMATION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATUM INFORMATION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 STRATUM INFORMATION MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATUM INFORMATION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATUM INFORMATION MANAGEMENT LIMITED
Trademarks
We have not found any records of STRATUM INFORMATION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATUM INFORMATION MANAGEMENT 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 (80100 - Private security activities) as STRATUM INFORMATION MANAGEMENT LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where STRATUM INFORMATION MANAGEMENT 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 TypeAppointment of Liquidators
Defending partySTRATUM INFORMATION MANAGEMENT LIMITEDEvent Date2019-04-08
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTRATUM INFORMATION MANAGEMENT LIMITEDEvent Date2019-04-08
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 08 April 2019 Mrs Catherine Maxwell, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTRATUM INFORMATION MANAGEMENT LIMITEDEvent Date2019-03-29
Date of meeting: 8 April 2019. Time of meeting: 12:30 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Catherine Maxwell, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATUM INFORMATION MANAGEMENT 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 STRATUM INFORMATION MANAGEMENT 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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