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Company Information for

1 THOUSAND ROSES LTD

LONDON, ENGLAND, N11 1PA,
Company Registration Number
07732521
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About 1 Thousand Roses Ltd
1 THOUSAND ROSES LTD was founded on 2011-08-08 and had its registered office in London. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
1 THOUSAND ROSES LTD
 
Legal Registered Office
LONDON
ENGLAND
N11 1PA
Other companies in N11
 
Filing Information
Company Number 07732521
Date formed 2011-08-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 13:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 THOUSAND ROSES LTD

Company Officers of 1 THOUSAND ROSES LTD

Current Directors
Officer Role Date Appointed
WLODZIMIERZ KRZYSZTOF MATUSZEWSKI
Director 2011-08-08
BEATA BARBARA OLSZANSKA
Director 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WLODZIMIERZ KRZYSZTOF MATUSZEWSKI STARGOR LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2015-12-22
BEATA BARBARA OLSZANSKA RED EAGLE HOUSE LTD Director 2012-01-31 CURRENT 2012-01-31 Dissolved 2014-04-15
BEATA BARBARA OLSZANSKA RELAX CENTER LTD Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2016-10-04

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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-22AR0122/07/13 FULL LIST
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-17DS01APPLICATION FOR STRIKING-OFF
2013-05-08AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 115 MORTON WAY LONDON MIDDLESEX N14 7AN UNITED KINGDOM
2012-08-09AR0108/08/12 FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 49 CRANLEY DRIVE ILFORD ESSEX IG2 6AJ UNITED KINGDOM
2011-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-08NEWINCCERTIFICATE OF INCORPORATION
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1 THOUSAND ROSES 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 1 THOUSAND ROSES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 THOUSAND ROSES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-08-08 £ 2,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 1 THOUSAND ROSES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-08 £ 100
Cash Bank In Hand 2011-08-08 £ 462
Current Assets 2011-08-08 £ 462
Shareholder Funds 2011-08-08 £ 1,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 THOUSAND ROSES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THOUSAND ROSES LTD
Trademarks
We have not found any records of 1 THOUSAND ROSES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 THOUSAND ROSES 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 (62090 - Other information technology service activities) as 1 THOUSAND ROSES LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 1 THOUSAND ROSES 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 1 THOUSAND ROSES 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 1 THOUSAND ROSES LTD any grants or awards.
Ownership
    We could not find any group structure information
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