Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > 360 FINANCIAL TRAINING LIMITED
Company Information for 360 FINANCIAL TRAINING LIMITED
LONDON, EC4A 1QL,
|
Company Registration Number
 04095482 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About 360 Financial Training Ltd
360 FINANCIAL TRAINING LIMITED was founded on 2000-10-24 and had its registered office in London. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 360 FINANCIAL TRAINING LIMITED | ||||
| Legal Registered Office | ||||
| LONDON EC4A 1QL Other companies in EC4A | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04095482 | |
|---|---|---|
| Date formed | 2000-10-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 14:01:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 FINANCIAL TRAINING LIMITED
|
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Company Officers of 360 FINANCIAL TRAINING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE JANE WALKER |
||
REBECCA MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILYA VERED |
Director | ||
AZIZ NAHAS |
Director | ||
KELLY MULVEY |
Director | ||
KELLY MULVEY |
Company Secretary | ||
NEIL HOSKINGS |
Company Secretary | ||
NEIL HOSKINGS |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/11 STATEMENT OF CAPITAL;GBP 3174.61 | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILYA VERED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILYA VERED / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MORGAN / 28/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ROOMS 118-122, AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6AH ENGLAND | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 6 BREAM'S BUILDINGS, LONDON, EC4A 1QL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE WALKER / 05/06/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 23 AUSTIN FRIARS, LONDON, EC2N 2QP | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: AFRICA HOUSE, 64-78 KINGSWAY, LONDON, WC2B 6AH | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S366A DISP HOLDING AGM 06/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 09/05/05--------- £ SI 24691@.01=246 £ IC 2468/2714 | |
| 88(2)R | AD 09/05/05--------- £ SI 24691@.01=246 £ IC 2222/2468 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 179 GREAT PORTLAND STREET, LONDON, W1W 5LS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 30/03/04--------- £ SI 31746@.01=317 £ IC 1904/2221 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/06/02--------- £ SI 90477@.01=904 £ IC 1000/1904 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/04/02--------- £ SI 99900@.01=999 £ IC 1/1000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 21/04/02 | |
| 122 | S-DIV 21/04/02 | |
| 123 | £ NC 1000/1000000 21/04/02 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
85 - Education
855 - Other education
85590 - Other education not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 360 FINANCIAL TRAINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 360 FINANCIAL TRAINING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
360 FINANCIAL TRAINING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of 360 FINANCIAL TRAINING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 360 FINANCIAL TRAINING LIMITED
Income
Government Income
We have not found government income sources for 360 FINANCIAL TRAINING 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 (70229 - Management consultancy activities other than financial management) as 360 FINANCIAL TRAINING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 360 FINANCIAL TRAINING 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 360 FINANCIAL TRAINING 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 360 FINANCIAL TRAINING 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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