Dissolved
Dissolved 2014-05-06
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Company Information for 03620138 LTD
LONDON, N15,
|
Company Registration Number
 03620138 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About 03620138 Ltd
03620138 LTD was founded on 1998-08-21 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 03620138 LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03620138 | |
|---|---|---|
| Date formed | 1998-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-08-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 18:37:39 |
| Companies House |
|
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Company Officers of 03620138 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHAIM HANDLER |
||
MOISHE MEISELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANIE MEISELS |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPPER CLAPTON STUDY CENTRE LTD | Company Secretary | 2004-04-12 | CURRENT | 2000-04-17 | Dissolved 2014-12-02 | |
| GROVELEAF ESTATES LTD | Director | 2004-08-01 | CURRENT | 2003-05-19 | Active | |
| GILDA ESTATES LTD | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
| CITYPOINT PROPERTIES LTD | Director | 1998-05-18 | CURRENT | 1998-05-14 | Dissolved 2015-02-17 | |
| SIMON TOV PROPERTIES LTD | Director | 1997-08-07 | CURRENT | 1997-08-07 | Live but Receiver Manager on at least one charge |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363a | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 08/05/03 | |
| BONA | BONA VACANTIA DISCLAIMER | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: C/O SWIFT COMPANY SERVICES LTD 43 WELLINGTON AVENUE LONDON N15 6AX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to 03620138 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2005-02-01 |
| Proposal to Strike Off | 2001-02-20 |
| Proposal to Strike Off | 2000-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against 03620138 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
03620138 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 7.26 | 98 |
| MortgagesNumMortOutstanding | 4.74 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 7 |
| MortgagesNumMortSatisfied | 2.51 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate
Income
Government Income
We have not found government income sources for 03620138 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 (7011 - Development & sell real estate) as 03620138 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 03620138 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 03620138 LTD | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 03620138 LTD | Event Date | 2005-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 03620138 LTD | Event Date | 2001-02-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 03620138 LTD | Event Date | 2000-02-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03620138 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 03620138 LTD 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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