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Company Information for

90 MINUTES FROM LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08282583
Private Limited Company
Liquidation

Company Overview

About 90 Minutes From Ltd
90 MINUTES FROM LIMITED was founded on 2012-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". 90 Minutes From Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
90 MINUTES FROM LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in PO18
 
Filing Information
Company Number 08282583
Company ID Number 08282583
Date formed 2012-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB181055328  
Last Datalog update: 2023-10-02 17:49:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 MINUTES FROM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of 90 MINUTES FROM LIMITED

Current Directors
Officer Role Date Appointed
JANE MCLEOD-MACKENZIE
 Director 2016-02-25
SIMON GARTH MCLEOD-MACKENZIE
 Director 2012-11-06
PETER SNELL
 Director 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GARTH MCLEOD-MACKENZIE DUCKYFUZZ LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-06-23
PETER SNELL FRONTIER TRAVEL LIMITED Director 2001-09-04 CURRENT 1997-07-15 Active
PETER SNELL WEST SUSSEX PARTNERS LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active
PETER SNELL HOUSE OF ITALY LIMITED(THE) Director 1991-12-31 CURRENT 1972-01-05 Active
PETER SNELL HOUSE OF ITALY INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1982-10-29 Active
PETER SNELL HOUSE OF ITALY DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1982-11-11 Dissolved 2015-05-26

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
2023-09-16Final Gazette dissolved via compulsory strike-off
2023-06-16Voluntary liquidation. Notice of members return of final meeting
2022-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-01
2021-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 24 Conduit Place London W2 1EP
2020-04-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-02
2020-04-28LIQ01Voluntary liquidation declaration of solvency
2020-04-28600Appointment of a voluntary liquidator
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM Inglenook Main Road Nutbourne Chichester West Sussex PO18 8RR
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-24AP01DIRECTOR APPOINTED MR NICHOLAS ALASTAIR CLAUD LAURENCE
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 550
2018-01-09SH0127/11/17 STATEMENT OF CAPITAL GBP 550
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 505
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 495
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AP01DIRECTOR APPOINTED JANE MCLEOD-MACKENZIE
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 490
2015-11-06AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 490
2015-06-24SH0120/04/15 STATEMENT OF CAPITAL GBP 490
2015-06-22SH0127/03/15 STATEMENT OF CAPITAL GBP 480
2015-04-14SH0127/03/15 STATEMENT OF CAPITAL GBP 480
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM The Old Town Hall Bosham Lane Bosham West Sussex PO18 8HY
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 450
2015-01-16AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-01SH0121/04/14 STATEMENT OF CAPITAL GBP 450
2014-03-18AR0106/11/13 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MR PETER SNELL
2012-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to 90 MINUTES FROM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-06
Appointmen2020-04-06
Notices to2020-04-06
Fines / Sanctions
No fines or sanctions have been issued against 90 MINUTES FROM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
90 MINUTES FROM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 90 MINUTES FROM LIMITED

Intangible Assets
Patents
We have not found any records of 90 MINUTES FROM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90 MINUTES FROM LIMITED
Trademarks
We have not found any records of 90 MINUTES FROM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90 MINUTES FROM 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 (56102 - Unlicensed restaurants and cafes) as 90 MINUTES FROM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 90 MINUTES FROM 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 TypeResolution
Defending party90 MINUTES FROM LIMITEDEvent Date2020-04-06
 
Initiating party Event TypeAppointmen
Defending party90 MINUTES FROM LIMITEDEvent Date2020-04-06
Company Number: 08282583 Name of Company: 90 MINUTES FROM LIMITED Trading Name: Breeze Cafe Nature of Business: Unlicensed restaurants and cafes Type of Liquidation: Members' Voluntary Liquidation Reg…
 
Initiating party Event TypeNotices to
Defending party90 MINUTES FROM LIMITEDEvent Date2020-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 90 MINUTES FROM 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 90 MINUTES FROM 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.
    Need more information?
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    Other companies at postcode N21 3NA