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Company Information for

100PH LTD

LONDON, EC1 4PY,
Company Registration Number
07720134
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About 100ph Ltd
100PH LTD was founded on 2011-07-27 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
100PH LTD
 
Legal Registered Office
LONDON
EC1 4PY
Other companies in EC1
 
Previous Names
CDKEYSONLINE LTD09/08/2012
Filing Information
Company Number 07720134
Date formed 2011-07-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-20 20:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100PH LTD

Company Officers of 100PH LTD

Current Directors
Officer Role Date Appointed
PAWEL TARNECKI
Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL KOE
Director 2011-07-27 2013-04-02
WESTCO DIRECTORS LTD
Director 2011-07-27 2013-04-02

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-13DS01APPLICATION FOR STRIKING-OFF
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0130/04/14 FULL LIST
2013-10-03AR0127/07/13 FULL LIST
2013-04-02AP01DIRECTOR APPOINTED PAWEL TARNECKI
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-04AR0127/07/12 FULL LIST
2012-08-09RES15CHANGE OF NAME 08/08/2012
2012-08-09CERTNMCOMPANY NAME CHANGED CDKEYSONLINE LTD CERTIFICATE ISSUED ON 09/08/12
2011-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 100PH LTD 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 100PH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100PH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31

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 100PH LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100PH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 100PH LTD
Trademarks
We have not found any records of 100PH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100PH LTD. 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 (99999 - Dormant Company) as 100PH LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 100PH LTD 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 100PH LTD 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 100PH LTD any grants or awards.
Ownership
    We could not find any group structure information
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