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Home > England & Wales Companies > NEAR-EASTERN BUILDING COMPANY LIMITED
Company Information for

NEAR-EASTERN BUILDING COMPANY LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
03804987
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Near-eastern Building Company Ltd
NEAR-EASTERN BUILDING COMPANY LIMITED was founded on 1999-07-12 and has its registered office in 1-4 Argyll Street. The organisation's status is listed as "Active - Proposal to Strike off". Near-eastern Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEAR-EASTERN BUILDING COMPANY LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 03804987
Company ID Number 03804987
Date formed 1999-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-12
Return next due 2017-07-26
Type of accounts DORMANT
Last Datalog update: 2017-12-11 23:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEAR-EASTERN BUILDING COMPANY LIMITED
The accountancy firm based at this address is CLTAA LTD
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Company Officers of NEAR-EASTERN BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PENTOS INTERNATIONAL INCORPORATED LTD
Company Secretary 1999-07-12
LEV BELKINE
Director 1999-07-12
OLEG EVDOKIMENKO
Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 1999-07-12 1999-07-12
QA NOMINEES LIMITED
Nominated Director 1999-07-12 1999-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENTOS INTERNATIONAL INCORPORATED LTD V.O. CONSULTING LIMITED Company Secretary 1999-02-11 CURRENT 1999-02-11 Active - Proposal to Strike off
OLEG EVDOKIMENKO V.O. CONSULTING LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active - Proposal to Strike off

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
2018-01-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-28AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0112/07/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0112/07/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM 3Rd Floor Palladium House 1-4 Argyll Street London W1V 7LD
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01AR0112/07/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-11AR0112/07/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Lev Belkine on 2010-07-11
2010-08-11CH04SECRETARY'S DETAILS CHNAGED FOR PENTOS INTERNATIONAL INCORPORATED LTD on 2010-07-11
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-04363aReturn made up to 12/07/09; full list of members
2008-12-24363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-12-24363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 7LD
2005-07-27363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/04
2004-08-05363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-31244DELIVERY EXT'D 3 MTH 31/07/02
2002-09-11363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-08363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-05-11244DELIVERY EXT'D 3 MTH 31/07/00
2000-09-05363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-16287REGISTERED OFFICE CHANGED ON 16/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-07-16288bSECRETARY RESIGNED
1999-07-16288bDIRECTOR RESIGNED
1999-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 NEAR-EASTERN BUILDING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 998
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEAR-EASTERN BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEAR-EASTERN BUILDING COMPANY LIMITED
Trademarks
We have not found any records of NEAR-EASTERN BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEAR-EASTERN BUILDING COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as NEAR-EASTERN BUILDING COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEAR-EASTERN BUILDING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEAR-EASTERN BUILDING COMPANY 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 NEAR-EASTERN BUILDING COMPANY 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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