Dissolved
Dissolved 2017-10-24
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Company Information for STREAM PRODUCTS ONE LIMITED
FARNHAM, SURREY, GU10,
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Company Registration Number
 04925201 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Stream Products One Ltd
STREAM PRODUCTS ONE LIMITED was founded on 2003-10-08 and had its registered office in Farnham. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| STREAM PRODUCTS ONE LIMITED | |
| Legal Registered Office | |
| FARNHAM SURREY | |
Filing Information
| Company Number | 04925201 | |
|---|---|---|
| Date formed | 2003-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-11-30 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-10-18 12:13:33 |
| Companies House |
|
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Company Officers of STREAM PRODUCTS ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON EDWARD GOLDUP |
||
SIMON EDWARD GOLDUP |
||
CHARANJIT SINGH NANDRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILES RICHARD MACINTOSH PENNINGTON |
Director | ||
MILES RICHARD MACINTOSH PENNINGTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAUGHING ONIONS LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES PENNINGTON | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2017 FROM 7, CAMBRIDGE HOUSE CAMBRIDGE ROAD TEDDINGTON MIDDLESEX TW11 8DU | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARANJIT SINGH NANDRA / 21/07/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 08/10/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 08/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 26/10/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/09/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES RICHARD MACINTOSH PENNINGTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH NANDRA / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARD GOLDUP / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 88(2) | AD 30/03/09-10/04/09 GBP SI 108@0.01=1.08 GBP IC 6.92/8 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | ALLOTMENT OF SHARES 09/03/2009 | |
| RES13 | SUB-DIVIDED 05/03/2009 | |
| 122 | S-DIV | |
| 88(2) | AD 09/03/09 GBP SI 292@0.01=2.92 GBP IC 4/6.92 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM STUDIO 106 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 20/08/07--------- £ SI 2@1=2 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| 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
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to STREAM PRODUCTS ONE 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 STREAM PRODUCTS ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STREAM PRODUCTS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 9,075 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-12-01 | £ 8,875 |
Creditors and other liabilities
Filed Financial Reports
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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 STREAM PRODUCTS ONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 8 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 9,075 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by STREAM PRODUCTS ONE LIMITED
STREAM PRODUCTS ONE LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for STREAM PRODUCTS ONE LIMITED
Income
Government Income
We have not found government income sources for STREAM PRODUCTS ONE 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 (74100 - specialised design activities) as STREAM PRODUCTS ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STREAM PRODUCTS ONE 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 STREAM PRODUCTS ONE 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 STREAM PRODUCTS ONE 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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