Company Information for 31E MANAGEMENT SOLUTIONS LIMITED
IH.3.19 Q WEST, 1110 GREAT WEST ROAD, BRENTFORD, TW8 0GP,
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Company Registration Number
03977086
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
31E MANAGEMENT SOLUTIONS LIMITED | ||
Legal Registered Office | ||
IH.3.19 Q WEST 1110 GREAT WEST ROAD BRENTFORD TW8 0GP Other companies in W3 | ||
Previous Names | ||
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Company Number | 03977086 | |
---|---|---|
Company ID Number | 03977086 | |
Date formed | 2000-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2022 | |
Account next due | 29/02/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:50:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEKSANDRA RAINER |
||
CHARMAINE ROTHSCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARMAINE DE SOUZA |
Company Secretary | ||
RAYMOND WILBERT LINDFIELD GOODWIN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESSMOBILES.COM LTD | Company Secretary | 2006-01-01 | CURRENT | 1999-05-17 | Active | |
31E LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2000-04-19 | Active | |
31E BUSINESS SYSTEMS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
BUSINESS PHONE SYSTEMS LTD. | Company Secretary | 2006-01-01 | CURRENT | 2000-04-19 | Active | |
SKY ANGEL INVESTMENTS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2017-11-28 | |
31E LIMITED | Director | 2006-01-01 | CURRENT | 2000-04-19 | Active | |
31E BUSINESS SYSTEMS LIMITED | Director | 2006-01-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
BUSINESS PHONE SYSTEMS LTD. | Director | 2006-01-01 | CURRENT | 2000-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/21 FROM 86-90 Paul Street London EC2A 4NE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL England | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM Regent House Kendal Avenue London W3 0XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Charmaine Rothschild on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Charmaine Rothschild on 2015-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEKSANDRA RAINER on 2015-06-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/14 FROM Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM 4Th Floor West Wing West World West Gate London W5 1DT | |
CH01 | Director's details changed for Charmaine De Souza on 2012-06-01 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charmaine De Souza on 2010-04-19 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED 31E SERVICES LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: UNIT 20 OLIVER BUSINESS PARK OLIVER ROAD LONDON NW10 7JB | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: SAVOY HOUSE 78 OLD OAK COMMON LANE LONDON W3 7DA | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/04/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.06 | 127 |
MortgagesNumMortOutstanding | 5.20 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)
Creditors Due After One Year | 2013-05-31 | £ 6,013 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 173,403 |
Creditors Due Within One Year | 2012-05-31 | £ 129,503 |
Creditors Due Within One Year | 2012-05-31 | £ 129,503 |
Creditors Due Within One Year | 2011-05-31 | £ 101,297 |
Creditors and other liabilities
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 31E MANAGEMENT SOLUTIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 76,919 |
Current Assets | 2012-05-31 | £ 57,199 |
Current Assets | 2012-05-31 | £ 57,199 |
Current Assets | 2011-05-31 | £ 41,876 |
Debtors | 2013-05-31 | £ 75,971 |
Debtors | 2012-05-31 | £ 56,885 |
Debtors | 2012-05-31 | £ 56,885 |
Debtors | 2011-05-31 | £ 41,644 |
Tangible Fixed Assets | 2013-05-31 | £ 48,684 |
Tangible Fixed Assets | 2012-05-31 | £ 28,779 |
Tangible Fixed Assets | 2012-05-31 | £ 28,779 |
Tangible Fixed Assets | 2011-05-31 | £ 22,614 |
Debtors and other cash assets
31E MANAGEMENT SOLUTIONS LIMITED owns 3 domain names.
mobilespreadbet.co.uk businesslandlines.co.uk businesslcr.co.uk
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as 31E MANAGEMENT SOLUTIONS LIMITED are:
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. |