Dissolved
Dissolved 2018-04-24
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Home > England & Wales Companies > CATFORD CONSULTANTS LIMITED
Company Information for CATFORD CONSULTANTS LIMITED
CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
 04105383 Private Limited Company
Dissolved 2018-04-24 |
Company Overview
About Catford Consultants Ltd
CATFORD CONSULTANTS LIMITED was founded on 2000-11-10 and had its registered office in Cavendish Square. The company was dissolved on the 2018-04-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CATFORD CONSULTANTS LIMITED | |
| Legal Registered Office | |
| CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G | |
Filing Information
| Company Number | 04105383 | |
|---|---|---|
| Date formed | 2000-11-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATFORD CONSULTANTS LIMITED
|
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Company Officers of CATFORD CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAGGAN SECRETARIES LIMITED |
||
CLAIRE MICHELLE HOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE CLAIRE HOGAN |
Director | ||
RICHARD JOHN HOGAN |
Director | ||
SEAN LEE HOGAN |
Director | ||
NOVOSCAN LIMITED |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS LANE |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
DAVID NICHOLAS SOLLY |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORET LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2015-09-08 | |
| BRITRADE LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
| CFC WORLD LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2016-01-26 | |
| FUNERAL WORLD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| NAVIGESTION SHIPPING INTERNATIONAL LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2004-11-11 | Dissolved 2015-11-10 | |
| BARROWS CONSULTING LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
| GOLDWAY FINANCE LIMITED | Company Secretary | 2007-08-29 | CURRENT | 2007-06-15 | Dissolved 2013-09-24 | |
| REAL ASSETS INVESTMENTS LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
| INTMAC LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2016-04-05 | |
| BRIMECO LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Dissolved 2016-06-28 | |
| GEMINI LIFESTYLE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| PANEL INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2018-01-16 | |
| VIS & ENERGY LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-07-01 | |
| SOMMERS AND NICHOLSON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| RIVAMEX LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-10-17 | Active - Proposal to Strike off | |
| I.O. TRADING LTD | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Active | |
| LAMBERT CONSULTANTS LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2003-05-20 | Active | |
| 4DRINK LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-04-21 | Dissolved 2015-09-22 | |
| HOLLAND & HARRIS LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2001-03-29 | Active | |
| SPRING & DIALS LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2003-08-28 | Dissolved 2014-08-05 | |
| INIVALE LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-13 | Dissolved 2017-01-24 | |
| TOBROWN LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
| COASTMORE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 1998-11-09 | Dissolved 2013-08-20 | |
| STEEL TRADING HOUSE LIMITED | Company Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2016-02-02 | |
| BUSINESS SOFTWARE HOLDING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1999-09-27 | Dissolved | |
| COMFIL LTD | Company Secretary | 2003-02-01 | CURRENT | 1997-06-27 | Dissolved 2014-12-30 | |
| AGRO-SOLUTIONS LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2003-01-28 | Dissolved 2014-01-07 | |
| IWT TRADE LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2017-07-04 | |
| GEORESOURCES INTERNATIONAL LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2016-04-19 | |
| CLIPS AND CHAINS INTERNATIONAL LIMITED | Company Secretary | 2002-10-23 | CURRENT | 1991-05-02 | Dissolved 2016-06-07 | |
| WORLDWIDE MK SERVICES LIMITED | Company Secretary | 2002-02-27 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
| HALECROSS LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2001-12-18 | Active | |
| VIRTUS SPORT MANAGEMENT LIMITED | Director | 2018-07-01 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
| ZETA SHIPPING UK LTD | Director | 2018-04-12 | CURRENT | 2014-05-08 | Active | |
| GRIDIRON MANUFACTURING LTD | Director | 2018-02-06 | CURRENT | 2008-06-30 | Active | |
| AQUAZZURA INVESTMENT LTD | Director | 2017-11-15 | CURRENT | 2013-02-18 | Liquidation | |
| ISTAPODS LTD | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| INTERNATIONAL MARINE PLANNING LIMITED | Director | 2017-08-08 | CURRENT | 2013-06-13 | Active | |
| VERIDON SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| GOLDEN SEA VENTURES LTD | Director | 2016-06-10 | CURRENT | 2011-11-03 | Active | |
| GATEX SYSTEMS LIMITED | Director | 2015-07-29 | CURRENT | 2013-04-11 | Dissolved 2016-02-02 | |
| GREEN REAL ESTATE LIMITED | Director | 2015-07-29 | CURRENT | 2013-02-12 | Dissolved 2016-11-22 | |
| 2RI LIMITED | Director | 2015-07-29 | CURRENT | 2013-04-16 | Dissolved 2017-05-09 | |
| 4PLEASURE LIMITED | Director | 2015-07-29 | CURRENT | 2015-01-07 | Dissolved 2018-03-27 | |
| EARTHBOUND PROPERTIES LIMITED | Director | 2015-07-29 | CURRENT | 2001-12-07 | Active | |
| BEXOR LIMITED | Director | 2015-07-29 | CURRENT | 2011-08-12 | Active | |
| ALLWAYS EVENTS LIMITED | Director | 2015-07-29 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| GEMINI LIFESTYLE LIMITED | Director | 2015-04-24 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| FLYTECH CONSULTING LIMITED | Director | 2015-04-24 | CURRENT | 2013-04-09 | Dissolved 2016-08-30 | |
| EXENTRIQ LTD | Director | 2015-04-24 | CURRENT | 2012-08-22 | Active | |
| BARROWS CONSULTING LIMITED | Director | 2015-04-24 | CURRENT | 2007-12-07 | Active | |
| ELMA RESEARCH LIMITED | Director | 2015-04-24 | CURRENT | 2013-09-30 | Active |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE HOGAN | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE HOGAN | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN | |
| AP01 | DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| AR01 | 10/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED SEAN LEE HOGAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 10/11/11 FULL LIST | |
| AR01 | 10/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOVOSCAN LIMITED | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN HOGAN | |
| AR01 | 10/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 5TH FLOOR NORTH SIDE 7/10 CANDOS ST, CAVENDISH SQUARE LONDON W1G 9DQ | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 WIGMORE STREET LONDON W1U 1PH | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 17/05/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 17/05/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CATFORD CONSULTANTS 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 CATFORD CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CATFORD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of CATFORD CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATFORD CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for CATFORD CONSULTANTS 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 (70100 - Activities of head offices) as CATFORD CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATFORD CONSULTANTS 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 CATFORD CONSULTANTS 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 CATFORD CONSULTANTS 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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