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Company Information for

BY APPOINTMENT ONLY LIMITED

254 GRAY'S INN ROAD, LONDON, WC1X 8JX,
Company Registration Number
07621660
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About By Appointment Only Ltd
BY APPOINTMENT ONLY LIMITED was founded on 2011-05-04 and had its registered office in 254 Gray's Inn Road. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
BY APPOINTMENT ONLY LIMITED
 
Legal Registered Office
254 GRAY'S INN ROAD
LONDON
WC1X 8JX
Other companies in WC1X
 
Filing Information
Company Number 07621660
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-12-15
Type of accounts DORMANT
Last Datalog update: 2016-02-03 09:03:57
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 BY APPOINTMENT ONLY LIMITED

Company Officers of BY APPOINTMENT ONLY LIMITED

Current Directors
Officer Role Date Appointed
MANJULA PATEL
Director 2013-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
NIKESH DINESH PATEL
Director 2011-05-04 2013-05-05
NIKESH DINESH PATEL
Company Secretary 2011-05-04 2013-05-05

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
2015-12-15GAZ2STRUCK OFF AND DISSOLVED
2015-09-01GAZ1FIRST GAZETTE
2015-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0104/05/14 FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 69 GRAY'S INN ROAD LONDON WC1X 8TP UNITED KINGDOM
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NIKESH PATEL
2014-02-22AP01DIRECTOR APPOINTED MRS MANJULA PATEL
2014-02-22TM02APPOINTMENT TERMINATED, SECRETARY NIKESH PATEL
2013-07-01AR0104/05/13 FULL LIST
2013-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-24DISS40DISS40 (DISS40(SOAD))
2012-11-22AR0104/05/12 FULL LIST
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH DINESH PATEL / 04/05/2012
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIKESH DINESH PATEL / 04/05/2012
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 121-125 CHARING CROSS ROAD TOP FLOOR LONDON WC2H 0EW UNITED KINGDOM
2012-08-28GAZ1FIRST GAZETTE
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BY APPOINTMENT ONLY 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 Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against BY APPOINTMENT ONLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BY APPOINTMENT ONLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 BY APPOINTMENT ONLY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-05-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY APPOINTMENT ONLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY APPOINTMENT ONLY LIMITED
Trademarks
We have not found any records of BY APPOINTMENT ONLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY APPOINTMENT ONLY 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 (47710 - Retail sale of clothing in specialised stores) as BY APPOINTMENT ONLY LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where BY APPOINTMENT ONLY 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 partyBY APPOINTMENT ONLY LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY APPOINTMENT ONLY 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 BY APPOINTMENT ONLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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