Dissolved
Dissolved 2014-01-14
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Company Information for 05378060 LTD
1-5 VYNER STREET, LONDON, E2,
|
Company Registration Number
 05378060 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About 05378060 Ltd
05378060 LTD was founded on 2005-02-28 and had its registered office in 1-5 Vyner Street. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 05378060 LTD | ||
| Legal Registered Office | ||
| 1-5 VYNER STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05378060 | |
|---|---|---|
| Date formed | 2005-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-02-28 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 09:27:01 |
| Companies House |
|
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Company Officers of 05378060 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA ANGELINA EDWARDS |
||
DANIEL STUART ANNETT |
||
EMMA ANGELINA EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM | |
| LATEST SOC | 21/09/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/02/10 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM TOP FLOOR TOWER VIEW HOUSE 134 KINGSLAND ROAD LONDON E2 8DY | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DIGITAL PHOTOGRAPHIC SERVICES LIMITED | |
| CERTNM | COMPANY NAME CHANGED DIGITAL PHOTOGRAPHIC SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/09 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS EMMA ANGELINA EDWARDS | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANNETT / 27/03/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDWARDS / 27/03/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: TOP FLOOR, EXPORT HOUSE, 25-31 IRONMONGER ROW, LONDON EC1V 3QN | |
| 88(2)R | AD 10/02/06--------- £ SI 11@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 4F SHIRLAND MEWS, LONDON, W9 3DY | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 28/02/05--------- £ SI 8@1=8 £ IC 2/10 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX |
Industry Information
SIC/NAIC Codes
7481 - Portrait photographic activities, other specialist photography, film processing Licences & Regulatory approval
We could not find any licences issued to 05378060 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2011-03-15 |
| Proposal to Strike Off | 2010-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against 05378060 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
05378060 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7481 - Portrait photographic activities, other specialist photography, film processing
Intangible Assets
Domain Names
05378060 LTD owns 2 domain names.
danannett.co.uk digitalphotoservices.co.uk
Income
Government Income
We have not found government income sources for 05378060 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 (7481 - Portrait photographic activities, other specialist photography, film processing) as 05378060 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 05378060 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 05378060 LTD | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05378060 LTD | Event Date | 2011-03-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 05378060 LTD | Event Date | 2010-04-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 05378060 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 05378060 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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