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Company Information for

WIDERFIN LTD

MAIDA VALE, LONDON, W9 1DN,
Company Registration Number
04616902
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Widerfin Ltd
WIDERFIN LTD was founded on 2002-12-13 and had its registered office in Maida Vale. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
WIDERFIN LTD
 
Legal Registered Office
MAIDA VALE
LONDON
W9 1DN
Other companies in W9
 
Previous Names
MALLON & TAUB LIMITED10/07/2003
Filing Information
Company Number 04616902
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 02:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDERFIN LTD
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Company Officers of WIDERFIN LTD

Current Directors
Officer Role Date Appointed
JOAN WINIFRED MALLON
Director 2002-12-13
SHOSHANAH TAUB
Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER REGISTRAR SERVICES LIMITED
Company Secretary 2006-07-06 2009-12-01
JOAN WINIFRED MALLON
Company Secretary 2009-12-01 2009-12-01
SHOSHANAH TAUB
Company Secretary 2002-12-13 2006-07-06
JOAN WINIFRED MALLON
Director 2002-12-13 2006-07-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-13 2002-12-13
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-13 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN WINIFRED MALLON DESIGNVILLE LIMITED Director 2013-03-19 CURRENT 1990-04-30 Liquidation
JOAN WINIFRED MALLON EYE COUTURE LIMITED Director 2003-07-09 CURRENT 2003-07-09 Active
SHOSHANAH TAUB EYE COUTURE LIMITED Director 2003-07-09 CURRENT 2003-07-09 Active

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
2016-05-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-09DS01APPLICATION FOR STRIKING-OFF
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0131/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0131/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-30AR0113/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19DISS40DISS40 (DISS40(SOAD))
2011-04-20AR0113/12/10 FULL LIST
2011-04-20AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG
2011-04-19GAZ1FIRST GAZETTE
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY JOAN MALLON
2010-03-04AR0113/12/09 FULL LIST
2010-03-04AP03SECRETARY APPOINTED MISS. JOAN WINIFRED MALLON
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHOSHANAH TAUB / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN WINIFRED MALLON / 01/10/2009
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY HANOVER REGISTRAR SERVICES LIMITED
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-31190LOCATION OF DEBENTURE REGISTER
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / SHOSHANAH TAUB / 01/10/2008
2009-03-16363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 2ND FLOOR 201 HAVERSTOCK HILL LONDON NW3 4QG
2009-02-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-07-14288aNEW SECRETARY APPOINTED
2006-07-14288bDIRECTOR RESIGNED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: MALLON & TAUB 35D MARYLEBONE HIGH STREET LONDON NW3 7QL
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-26363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-06-07DISS40STRIKE-OFF ACTION DISCONTINUED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-05-31GAZ1FIRST GAZETTE
2004-02-03363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 8 FLAT A HOLLYCROFT AVENUE LONDON NW3 7QL
2003-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-10CERTNMCOMPANY NAME CHANGED MALLON & TAUB LIMITED CERTIFICATE ISSUED ON 10/07/03
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288bSECRETARY RESIGNED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WIDERFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Proposal to Strike Off2005-05-31
Fines / Sanctions
No fines or sanctions have been issued against WIDERFIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDERFIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 79,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 WIDERFIN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 80,932
Debtors 2012-01-01 £ 61,108
Shareholder Funds 2012-01-01 £ 1,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WIDERFIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIDERFIN LTD
Trademarks
We have not found any records of WIDERFIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDERFIN 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 (86900 - Other human health activities) as WIDERFIN LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where WIDERFIN 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 TypeProposal to Strike Off
Defending partyWIDERFIN LTDEvent Date2011-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyWIDERFIN LTDEvent Date2005-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDERFIN 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 WIDERFIN 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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