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Company Information for

05170140 LIMITED

2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE,
Company Registration Number
05170140
Private Limited Company
Liquidation

Company Overview

About 05170140 Ltd
05170140 LIMITED was founded on 2004-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". 05170140 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
05170140 LIMITED
 
Legal Registered Office
2-7 CLERKENWELL GREEN
LONDON
EC1R 0DE
Other companies in EC1R
 
Previous Names
GENERIC IT (UK) LIMITED02/01/2018
Filing Information
Company Number 05170140
Company ID Number 05170140
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 18:49:20
Primary Source:Companies House
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Company Officers of 05170140 LIMITED

Current Directors
Officer Role Date Appointed
MUSTAFA DAOUD ABULHAWA
 Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
RASHAD ABUL HAWA
 Company Secretary 2007-03-23 2013-04-01
CRAIG DICKINSON INGE
 Director 2007-05-18 2007-10-10
LIAQUAT KHAN
 Director 2007-03-27 2007-06-06
SHOBHA PRAVIN BHUDIA
 Company Secretary 2004-07-05 2007-05-30
PRAVIN PREMJI BHUDIA
 Director 2004-07-05 2007-05-30
UK SECRETARIES LTD
 Company Secretary 2004-07-05 2004-07-05
UK DIRECTORS LTD
 Director 2004-07-05 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA DAOUD ABULHAWA BNH PROPERTIES LTD Director 2017-06-23 CURRENT 2017-06-23 Active
MUSTAFA DAOUD ABULHAWA HEALTHNET PARTNERS LTD Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2015-10-20
MUSTAFA DAOUD ABULHAWA REDGRANGE LTD Director 2014-08-01 CURRENT 2009-08-17 Dissolved 2016-11-01

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
2020-12-08L64.07Compulsory liquidation. Notice of completion of liquidation
2018-01-04COCOMPCompulsory winding up order
2018-01-02AC93Order of court - restore and wind up
2018-01-02CERTNMCompany name changed generic it (uk)\certificate issued on 02/01/18
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-05-13SOAS(A)Voluntary dissolution strike-off suspended
2017-05-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-04-27DS01Application to strike the company off the register
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM the Bridge 12 - 16 Clerkenwell Road London EC1M 5PQ England
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0105/07/13 ANNUAL RETURN FULL LIST
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Barbican House 26-34 Old Street London EC1V 9QR
2013-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RASHAD ABUL HAWA
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0105/07/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-06DISS40DISS40 (DISS40(SOAD))
2009-02-06DISS40DISS40 (DISS40(SOAD))
2009-02-05AA31/03/07 TOTAL EXEMPTION FULL
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2009-01-27GAZ1FIRST GAZETTE
2008-09-16363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / RASHAD ABUL HAWA / 01/01/2008
2008-06-16363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-10-16288bDIRECTOR RESIGNED
2007-06-18288bDIRECTOR RESIGNED
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bSECRETARY RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 2 LYTTON ROAD, HATCH END, MIDDLESEX HA5 4RH
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 144 STAG LANE, KINGSBURY, LONDON, NW9 0QP
2005-07-27363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3 CALLAGHAN COURT, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE HP4 2FQ
2004-07-16225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-1688(2)RAD 05/07/04-12/07/04 £ SI 99@1=99 £ IC 1/100
2004-07-12288bDIRECTOR RESIGNED
2004-07-12288bSECRETARY RESIGNED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to 05170140 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-12-11
Petitions to Wind Up (Companies)2017-11-22
Petitions to Wind Up (Companies)2009-01-29
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against 05170140 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
05170140 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-04-01 £ 41,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 05170140 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 84,362
Current Assets 2012-04-01 £ 84,362
Fixed Assets 2012-04-01 £ 11,112
Shareholder Funds 2012-04-01 £ 53,546
Tangible Fixed Assets 2012-04-01 £ 11,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 05170140 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 05170140 LIMITED
Trademarks
We have not found any records of 05170140 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 05170140 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 (69201 - Accounting and auditing activities) as 05170140 LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where 05170140 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 TypePetitions
Defending partyGENERIC IT (UK) LIMITED Event Date2017-11-22
In the High Court of Justice (Chancery Division) Companies Court No 7798 of 2017 In the Matter of GENERIC IT (UK) LIMITED (Company Number 05170140 ) and in the Matter of the Insolvency Act 1986 A Peti…
 
Initiating party Event TypeProposal to Strike Off
Defending partyGENERIC IT (UK) LIMITEDEvent Date2009-01-27
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGENERIC IT (UK) LIMITEDEvent Date2008-12-15
In the High Court of Justice (Chancery Division) Companies Court case number 11238 A Petition to wind up the above-named Company of Barbican House, 26-34 Old Street, London EC1V 9QR , presented on 15 December 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, South West Wing, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1385518/37/J/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05170140 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 05170140 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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