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Company Information for

05125154 LIMITED

96 Seymour Place, London, W1H 1NB,
Company Registration Number
05125154
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 05125154 Ltd
05125154 LIMITED was founded on 2004-05-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 05125154 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
05125154 LIMITED
 
Legal Registered Office
96 Seymour Place
London
W1H 1NB
Other companies in W1H
 
Previous Names
GLIX LIMITED03/08/2022
Filing Information
Company Number 05125154
Company ID Number 05125154
Date formed 2004-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 2022-05-31
Latest return 2022-05-11
Return next due 2023-05-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-08 00:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 05125154 LIMITED
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Company Officers of 05125154 LIMITED

Current Directors
Officer Role Date Appointed
ASD CONSULTANTS LIMITED
 Company Secretary 2004-05-20
MARLENE MEYER
 Director 2006-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
NABIL EDDE
 Director 2004-05-20 2006-01-30
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-05-11 2004-05-20
BUYVIEW LTD
 Nominated Director 2004-05-11 2004-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASD CONSULTANTS LIMITED DILKA LIMITED Company Secretary 2008-03-05 CURRENT 2008-02-21 Liquidation
ASD CONSULTANTS LIMITED RFI INTERNATIONAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-16 Active
ASD CONSULTANTS LIMITED SSDD MOTOR SPORT LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-14 Active
ASD CONSULTANTS LIMITED ENKAY (UK) LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
ASD CONSULTANTS LIMITED CRAVEN CAFE LIMITED Company Secretary 2000-04-25 CURRENT 1998-04-29 Active
MARLENE MEYER GLIX CATERING LTD Director 2014-02-19 CURRENT 2014-02-19 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
2023-09-09Compulsory strike-off action has been suspended
2023-08-15FIRST GAZETTE notice for compulsory strike-off
2022-08-03CERTNMCompany name changed glix LIMITED\certificate issued on 03/08/22
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-01PSC07CESSATION OF MARLENE MEYER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE MEYER
2022-08-01TM02Termination of appointment of Asd Consultants Limited on 2019-07-30
2022-06-13AP01DIRECTOR APPOINTED MR MICHAEL ANDREAS
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-26DISS40Compulsory strike-off action has been discontinued
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE MEYER
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13CH01Director's details changed for Ms Marlene Meyer on 2016-10-13
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0111/05/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 94-96 Seymour Place London W1H 1NB United Kingdom
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0111/05/10 ANNUAL RETURN FULL LIST
2010-08-02AD02Register inspection address has been changed
2010-08-02CH01Director's details changed for Marlene Meyer on 2009-10-01
2010-08-02CH04SECRETARY'S DETAILS CHNAGED FOR ASD CONSULTANTS LIMITED on 2009-10-01
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM 94-96 Seymour Place London W1H 1NB
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-06-20363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-06-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: ASD HOUSE 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH
2006-08-08363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-07363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-11-01GAZ1FIRST GAZETTE
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bSECRETARY RESIGNED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to 05125154 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-11-01
Fines / Sanctions
No fines or sanctions have been issued against 05125154 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05125154 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 05125154 LIMITED

Intangible Assets
Patents
We have not found any records of 05125154 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05125154 LIMITED
Trademarks
We have not found any records of 05125154 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05125154 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 (81299 - Other cleaning services) as 05125154 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 05125154 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLIX LIMITEDEvent Date2005-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05125154 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 05125154 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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    Other companies at postcode W1H 1NB