SIGNLANE LIMITED - Business & management consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Signlane Ltd

SIGNLANE LIMITED was founded on 1995-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Signlane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
SIGNLANE LIMITED

C/O BKR HAINES WATTS 3RD FLOOR 70-74 CITY ROAD LONDON WC1B 5LF Other companies in WC1B

Filing Information

Company Number		03057173
Company ID Number		03057173
Date formed		1995-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/1999
Account next due		31/03/2001
Latest return		16/05/2000
Return next due		13/06/2001
Type of accounts		SMALL

Last Datalog update:	2020-04-11 16:11:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNLANE LIMITED

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Company Officers of SIGNLANE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN IRENE HOOTOY	Company Secretary	1997-03-01
ALEXANDER DERMOT LESLIE SYDNEY HOOTON	Director	1997-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER DERMOT LESLIE SYDNEY HOOTON	Company Secretary	1995-10-13	1997-03-01
SUSAN IRENE CHEESMAN	Director	1995-10-13	1997-03-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-05-16	1995-10-13
ROGER TOMS	Company Secretary	1995-10-13	1995-10-13
MERVYN STUART GORDON HEAD	Director	1995-10-13	1995-10-13
LONDON LAW SERVICES LIMITED	Nominated Director	1995-05-16	1995-10-13

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.

Date	Document Type	Document Description
2020-04-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2003-01-16	287	Registered office changed on 16/01/03 from: j m associates 21A craven terrace london W2 3QH
2003-01-14	4.31	Compulsory liquidaton liquidator appointment
2002-08-06	COCOMP	Compulsory winding up order
2000-11-17	288c	Secretary's particulars changed
2000-11-02	363a	Return made up to 16/05/00; full list of members
2000-08-10	287	Registered office changed on 10/08/00 from: 8 baltic street east london EC1Y 0UP
2000-08-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/99
2000-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/98
1999-06-11	287	Registered office changed on 11/06/99 from: 8 baltic street east london EC1Y 0UJ
1999-06-11	363a	Return made up to 16/05/99; full list of members
1998-06-12	363a	Return made up to 16/05/98; full list of members
1998-05-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/97
1997-07-25	363a	RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-07-25	363a	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1997-07-22	SRES01	Special resolution
1997-07-01	DISS40	Compulsory strike-off action has been discontinued
1997-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/96
1997-04-29	288b	SECRETARY RESIGNED
1997-04-29	288b	SECRETARY RESIGNED
1997-04-29	288b	DIRECTOR RESIGNED
1997-04-29	288a	NEW DIRECTOR APPOINTED
1997-04-29	288a	NEW SECRETARY APPOINTED
1997-04-29	288a	NEW DIRECTOR APPOINTED
1997-04-29	288a	NEW SECRETARY APPOINTED
1997-04-29	288b	DIRECTOR RESIGNED
1997-03-18	GAZ1	FIRST GAZETTE
1995-11-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-10-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-17	SRES01	ALTER MEM AND ARTS 13/10/95
1995-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to SIGNLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2005-08-09
Proposal to Strike Off	1997-03-18

Fines / Sanctions

No fines or sanctions have been issued against SIGNLANE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIGNLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.30	9
MortgagesNumMortOutstanding	0.23	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.07	7

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets

Patents

We have not found any records of SIGNLANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIGNLANE LIMITED

Trademarks

We have not found any records of SIGNLANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIGNLANE 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 (7414 - Business & management consultancy) as SIGNLANE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SIGNLANE 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 Type	Final Meetings
Defending party	SIGNLANE LIMITED	Event Date	2005-08-09
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, and Rule 4.125 of the Insolvency Rules, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Haines Watts, Canterbury House, 85 Newhall Street, Birmingham B3 1LH, on 13 September 2005, at 10.00 am, for the purposes of receiving the Liquidators report on the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00noon on 12 September 2005. A Appleyard, for Peter John Forsey, Liquidator 4 August 2005.

Initiating party		Event Type	Proposal to Strike Off
Defending party	SIGNLANE LIMITED	Event Date	1997-03-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIGNLANE 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 SIGNLANE 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.

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