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Company Information for

DOCUMENT 59 LIMITED

C/O RM REGISTRARS LIMITED INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
07666159
Private Limited Company
Active

Company Overview

About Document 59 Ltd
DOCUMENT 59 LIMITED was founded on 2011-06-10 and has its registered office in Hitchin. The organisation's status is listed as "Active". Document 59 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOCUMENT 59 LIMITED
 
Legal Registered Office
C/O RM REGISTRARS LIMITED INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in SG4
 
Filing Information
Company Number 07666159
Company ID Number 07666159
Date formed 2011-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-12 18:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCUMENT 59 LIMITED
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Company Officers of DOCUMENT 59 LIMITED

Current Directors
Officer Role Date Appointed
RM REGISTRARS LIMITED
Company Secretary 2011-06-10
EMMANUEL ISAAC HAYEEM COHEN
Director 2011-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RM REGISTRARS LIMITED PROTOZ LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-08-18
RM REGISTRARS LIMITED TRANSLATION2PERFECTION LIMITED Company Secretary 2013-11-20 CURRENT 2012-11-02 Dissolved 2016-11-08
RM REGISTRARS LIMITED T2PERFECT LIMITED Company Secretary 2013-11-20 CURRENT 2012-11-02 Dissolved 2016-11-08
RM REGISTRARS LIMITED INDUSTRIAL AND PROJECT CO., LIMITED Company Secretary 2013-05-24 CURRENT 2008-05-08 Dissolved 2015-12-01
RM REGISTRARS LIMITED FRANCE GLOBAL INVESTMENTS LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-01-07
RM REGISTRARS LIMITED HAUSSMAN PRIVATE LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2013-12-31
RM REGISTRARS LIMITED ACETO PHARMA LIMITED Company Secretary 2012-09-18 CURRENT 2011-09-28 Dissolved 2014-04-08
RM REGISTRARS LIMITED ALTEUS CONSULTING LTD Company Secretary 2012-09-17 CURRENT 2012-09-17 Dissolved 2014-05-06
RM REGISTRARS LIMITED DYNAMIC CORPORATE CONSULTANTS LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2015-01-06
RM REGISTRARS LIMITED BELFOR (EUROPE) LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2014-03-25
RM REGISTRARS LIMITED FOX GAIA INVESTMENTS (FGI) LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2014-03-25
RM REGISTRARS LIMITED FACE4PLACE LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2014-03-25
RM REGISTRARS LIMITED FOXMOOR RESEARCH AND MARKET ANALYSIS LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Dissolved 2014-03-18
RM REGISTRARS LIMITED BOCA RESEARCH AND MARKET ANALYSIS LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Dissolved 2014-03-18
RM REGISTRARS LIMITED FORMULA MARKETING LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Dissolved 2014-06-03
RM REGISTRARS LIMITED CHASE RESEARCH AND MARKET ANALYSIS LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Dissolved 2014-03-18
RM REGISTRARS LIMITED BALORA EXPORT UK LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Dissolved 2014-01-21
RM REGISTRARS LIMITED JHT INT'L CO., LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-05-27
RM REGISTRARS LIMITED SEVACO LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-01-28
RM REGISTRARS LIMITED FOXPORT CONSULTING LTD Company Secretary 2012-03-29 CURRENT 2012-03-29 Dissolved 2013-11-05
RM REGISTRARS LIMITED JANSEN CAPITAL INVESTMENT SA LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
RM REGISTRARS LIMITED SEVERNTOWN ENTERPRISES LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
RM REGISTRARS LIMITED GORDONSPIRE DEVELOPMENT LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2014-05-20
RM REGISTRARS LIMITED CREATE OFFSHORE ACCOUNT LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2014-04-01
RM REGISTRARS LIMITED RIGA MOTION PICTURES DEVELOPMENT LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17
RM REGISTRARS LIMITED LAYTON PROJECT MANAGEMENT LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2013-10-29
RM REGISTRARS LIMITED METAL TRADING OVERSEAS LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Dissolved 2013-09-10
RM REGISTRARS LIMITED SYNDICATE102 LIMITED Company Secretary 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-01-17
RM REGISTRARS LIMITED PLAYERSYNDICATE LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
RM REGISTRARS LIMITED OWNAFOOTBALLER LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
RM REGISTRARS LIMITED OWNAFOOTBALLPLAYER LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
RM REGISTRARS LIMITED FOOTBALLERSYNDICATE LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
RM REGISTRARS LIMITED BUYAPLAYER LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
RM REGISTRARS LIMITED BUYAFOOTBALLER LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
RM REGISTRARS LIMITED I-RUSSIA LIMITED Company Secretary 2010-11-23 CURRENT 2010-08-17 Dissolved 2014-04-08
RM REGISTRARS LIMITED BRITISH BOBSLEIGH LIMITED Company Secretary 2010-11-22 CURRENT 2010-11-22 Dissolved 2017-03-21
RM REGISTRARS LIMITED CRYSTAL STUDIOS LATVIA LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-10-28
RM REGISTRARS LIMITED LJVSM LIMITED Company Secretary 2010-05-05 CURRENT 2010-05-05 Dissolved 2017-01-17
RM REGISTRARS LIMITED WIMBORNE ROAD 3 LIMITED Company Secretary 2010-04-30 CURRENT 2008-06-02 Active - Proposal to Strike off
RM REGISTRARS LIMITED NOT THE ARMADILLO LIMITED Company Secretary 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
RM REGISTRARS LIMITED RM ONLINE MOLDOVA LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-10-28
RM REGISTRARS LIMITED RM GROUP UKRAINE LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
RM REGISTRARS LIMITED RM GROUP BALTICS LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
RM REGISTRARS LIMITED RM GROUP CANADA LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
RM REGISTRARS LIMITED RM GROUP MOLDOVA LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
RM REGISTRARS LIMITED RM GROUP TORONTO LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
RM REGISTRARS LIMITED CRYSTAL STUDIOS RIGA LIMITED Company Secretary 2010-03-27 CURRENT 2009-04-21 Dissolved 2014-10-28
RM REGISTRARS LIMITED LJV SPORTS MANAGEMENT LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Dissolved 2017-01-17
RM REGISTRARS LIMITED LJV RECRUITMENT LIMITED Company Secretary 2009-08-26 CURRENT 1997-05-09 Dissolved 2014-10-28
RM REGISTRARS LIMITED WIMBORNE ROAD 6 LIMITED Company Secretary 2009-08-26 CURRENT 2000-07-07 Active - Proposal to Strike off
RM REGISTRARS LIMITED FREELIGHT LIMITED Company Secretary 2009-08-26 CURRENT 2002-03-04 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 15 LIMITED Company Secretary 2009-08-26 CURRENT 1992-01-14 Active - Proposal to Strike off
RM REGISTRARS LIMITED AMETHYST GROVE LIMITED Company Secretary 2009-08-26 CURRENT 1994-01-27 Active - Proposal to Strike off
RM REGISTRARS LIMITED LAVENDER COURT LANE LIMITED Company Secretary 2009-08-26 CURRENT 2003-12-16 Active - Proposal to Strike off
RM REGISTRARS LIMITED C.A.F.A.T. LIMITED Company Secretary 2009-08-26 CURRENT 1988-04-14 Active - Proposal to Strike off
RM REGISTRARS LIMITED CITY DEBT RECOVERY SERVICES LIMITED Company Secretary 2009-08-26 CURRENT 1988-07-11 Active - Proposal to Strike off
RM REGISTRARS LIMITED PEARTRAIL LIMITED Company Secretary 2009-08-26 CURRENT 2001-03-06 Active - Proposal to Strike off
RM REGISTRARS LIMITED MAD MANNY CLOTHING LIMITED Company Secretary 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-10-28
RM REGISTRARS LIMITED ATFC MANAGEMENT LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Dissolved 2017-01-17
RM REGISTRARS LIMITED INVISION WILBURY LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 10 LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Active - Proposal to Strike off
RM REGISTRARS LIMITED RM ONLINE (SG) LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2014-10-28
RM REGISTRARS LIMITED INFOBRITANNIA LIMITED Company Secretary 2005-12-07 CURRENT 2005-12-07 Active - Proposal to Strike off
RM REGISTRARS LIMITED SALES GENIE LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2017-01-24
RM REGISTRARS LIMITED DAWNWAY LANE LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-22 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 8 LIMITED Company Secretary 2001-10-11 CURRENT 2001-10-11 Active - Proposal to Strike off
RM REGISTRARS LIMITED AUBERGINE WAY LIMITED Company Secretary 2001-06-21 CURRENT 2001-06-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED E-VOLUSOFT LTD Company Secretary 2001-06-20 CURRENT 2001-06-20 Dissolved 2016-08-16
RM REGISTRARS LIMITED E-VOLUSOFT UK LTD Company Secretary 2001-06-20 CURRENT 2001-06-20 Dissolved 2016-08-16
RM REGISTRARS LIMITED WIMBORNE ROAD 7 LIMITED Company Secretary 2001-06-20 CURRENT 2001-06-20 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 5 LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 4 LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Active - Proposal to Strike off
RM REGISTRARS LIMITED THE RM STATIONERY SHOP LIMITED Company Secretary 2000-04-05 CURRENT 2000-04-05 Dissolved 2014-10-28
RM REGISTRARS LIMITED WIMBORNE ROAD 12 LIMITED Company Secretary 2000-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
RM REGISTRARS LIMITED TRELLIS TRAIL LIMITED Company Secretary 2000-04-03 CURRENT 2000-04-03 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO SECURE ARCHIVES LIMITED Company Secretary 2000-04-03 CURRENT 2000-04-03 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 2 LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 1 LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active - Proposal to Strike off
RM REGISTRARS LIMITED RM BUSINESS PARTNERS LIMITED Company Secretary 2000-03-25 CURRENT 2000-05-23 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO.COM LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO.CO.UK LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active - Proposal to Strike off
RM REGISTRARS LIMITED DIAMOND BLUE WAY LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-20 Active - Proposal to Strike off
RM REGISTRARS LIMITED COTTON BREEZE COURT LIMITED Company Secretary 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
RM REGISTRARS LIMITED FASCIA TRACK LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO BRAND MANAGEMENT LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO INFORMATION LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO WORLDWIDE LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO TRADE MARKS LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED OXFORD STONE LIMITED Company Secretary 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
RM REGISTRARS LIMITED CALAMINEWAY LIMITED Company Secretary 1998-12-18 CURRENT 1998-12-18 Active - Proposal to Strike off
RM REGISTRARS LIMITED WIMBORNE ROAD 9 LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Active - Proposal to Strike off
RM REGISTRARS LIMITED THE COMPANY SHOP (BUSINESS SERVICES) LIMITED Company Secretary 1997-09-29 CURRENT 1997-09-29 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO INTERNATIONAL LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-12 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO HOLDINGS LIMITED Company Secretary 1997-05-12 CURRENT 1997-05-12 Active
RM REGISTRARS LIMITED ARMADILLO ONLINE LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active - Proposal to Strike off
RM REGISTRARS LIMITED OPERA TERRACE LIMITED Company Secretary 1997-05-01 CURRENT 1997-05-01 Active - Proposal to Strike off
RM REGISTRARS LIMITED ARMADILLO LEGAL LIMITED Company Secretary 1997-02-27 CURRENT 1986-07-23 Active
RM REGISTRARS LIMITED PURPLE POT ROUTE LIMITED Company Secretary 1996-10-22 CURRENT 1996-10-22 Active - Proposal to Strike off
RM REGISTRARS LIMITED SPICED POT LANE LIMITED Company Secretary 1996-07-09 CURRENT 1996-07-09 Active - Proposal to Strike off
RM REGISTRARS LIMITED MILLENNIUM DIRECT LIMITED Company Secretary 1996-02-14 CURRENT 1996-02-14 Active - Proposal to Strike off
RM REGISTRARS LIMITED MILLENNIUM ON-LINE LIMITED Company Secretary 1996-02-14 CURRENT 1996-02-14 Active - Proposal to Strike off
RM REGISTRARS LIMITED MULBERRY WAY LIMITED Company Secretary 1996-02-14 CURRENT 1996-02-14 Active - Proposal to Strike off
RM REGISTRARS LIMITED FIRST INTERNET LIMITED Company Secretary 1995-09-11 CURRENT 1995-09-11 Active
EMMANUEL ISAAC HAYEEM COHEN SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO COMPLIANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMMANUEL ISAAC HAYEEM COHEN TILEHOUSE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-07
EMMANUEL ISAAC HAYEEM COHEN SYNDICATE102 LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN PLAYERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN FOOTBALLERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO TRADE MARKS LIMITED Director 2010-09-21 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE (SG) LIMITED Director 2010-09-01 CURRENT 2005-12-08 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN THE RM STATIONERY SHOP LIMITED Director 2010-09-01 CURRENT 2000-04-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RMADILLO LIMITED Director 2010-09-01 CURRENT 2008-04-17 Dissolved 2016-07-12
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT UK LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2008-09-16 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM BUSINESS PARTNERS LIMITED Director 2010-09-01 CURRENT 2000-05-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 8 LIMITED Director 2010-09-01 CURRENT 2001-10-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN INFOBRITANNIA LIMITED Director 2010-09-01 CURRENT 2005-12-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SPICED POT LANE LIMITED Director 2010-09-01 CURRENT 1996-07-09 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN PURPLE POT ROUTE LIMITED Director 2010-09-01 CURRENT 1996-10-22 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN OPERA TERRACE LIMITED Director 2010-09-01 CURRENT 1997-05-01 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE COMPANY SHOP (BUSINESS SERVICES) LIMITED Director 2010-09-01 CURRENT 1997-09-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FASCIA TRACK LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN COTTON BREEZE COURT LIMITED Director 2010-09-01 CURRENT 2000-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 2 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 1 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN TRELLIS TRAIL LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN AUBERGINE WAY LIMITED Director 2010-09-01 CURRENT 2001-06-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FIRST INTERNET LIMITED Director 2010-09-01 CURRENT 1995-09-11 Active
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM DIRECT LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM ON-LINE LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MULBERRY WAY LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 9 LIMITED Director 2010-09-01 CURRENT 1998-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BRAND MANAGEMENT LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CALAMINEWAY LIMITED Director 2010-09-01 CURRENT 1998-12-18 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INFORMATION LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.COM LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.CO.UK LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO SECURE ARCHIVES LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 5 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 7 LIMITED Director 2010-09-01 CURRENT 2001-06-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 10 LIMITED Director 2010-09-01 CURRENT 2006-02-13 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO ONLINE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO HOLDINGS LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active
EMMANUEL ISAAC HAYEEM COHEN OXFORD STONE LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN DIAMOND BLUE WAY LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 12 LIMITED Director 2010-09-01 CURRENT 2000-04-05 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 4 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS LATVIA LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN LJVSM LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN NOT THE ARMADILLO LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE MOLDOVA LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP UKRAINE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP BALTICS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP CANADA LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP MOLDOVA LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP TORONTO LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN MAD MANNY CLOTHING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS RIGA LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 3 LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LAVENDER COURT LANE LIMITED Director 2004-10-31 CURRENT 2003-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FREELIGHT LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 6 LIMITED Director 2002-02-15 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LJV RECRUITMENT LIMITED Director 2001-10-01 CURRENT 1997-05-09 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN PEARTRAIL LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BUSINESS INFORMATION LIMITED Director 1997-07-17 CURRENT 1996-07-09 Active
EMMANUEL ISAAC HAYEEM COHEN BARRINGTON COMPANY SECRETARIES LIMITED Director 1994-01-24 CURRENT 1994-01-24 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO MANAGEMENT SERVICES LIMITED Director 1994-01-01 CURRENT 1992-10-02 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO LEGAL LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 14 LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CITY DEBT RECOVERY SERVICES LIMITED Director 1992-03-31 CURRENT 1988-07-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN C.A.F.A.T. LIMITED Director 1992-01-23 CURRENT 1988-04-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE ARMADILLO GROUP LIMITED Director 1992-01-23 CURRENT 1979-07-10 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 15 LIMITED Director 1992-01-14 CURRENT 1992-01-14 Active - Proposal to Strike off

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2019-02-27DS01Application to strike the company off the register
2019-01-09CH04SECRETARY'S DETAILS CHNAGED FOR BRAITHWAY LOMBARD SECRETARIES LIMITED on 2019-01-09
2018-12-18CH04SECRETARY'S DETAILS CHNAGED FOR BUCKTHORN SECRETARIES LIMITED on 2018-12-17
2018-12-12CH04SECRETARY'S DETAILS CHNAGED FOR RM REGISTRARS LIMITED on 2018-12-12
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-10NEWINCNew incorporation
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 DOCUMENT 59 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOCUMENT 59 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOCUMENT 59 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DOCUMENT 59 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-06-10 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-06-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOCUMENT 59 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOCUMENT 59 LIMITED
Trademarks
We have not found any records of DOCUMENT 59 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOCUMENT 59 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 DOCUMENT 59 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DOCUMENT 59 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCUMENT 59 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 DOCUMENT 59 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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