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Home > England & Wales Companies > LOTFI OUERTANI CLAIM FROM VAT LIMITED
Company Information for LOTFI OUERTANI CLAIM FROM VAT LIMITED
32 ELIZABETH WALK, READING, RG2 0AW,
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Company Registration Number
 05602374 Private Limited Company
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Company Overview
About Lotfi Ouertani Claim From Vat Ltd
LOTFI OUERTANI CLAIM FROM VAT LIMITED was founded on 2005-10-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Lotfi Ouertani Claim From Vat Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTFI OUERTANI CLAIM FROM VAT LIMITED | ||||||||||||
| Legal Registered Office | ||||||||||||
| 32 ELIZABETH WALK READING RG2 0AW Other companies in M40 | ||||||||||||
| Previous Names | ||||||||||||
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Filing Information
| Company Number | 05602374 | |
|---|---|---|
| Company ID Number | 05602374 | |
| Date formed | 2005-10-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 17:40:12 |
| Companies House |
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Company Officers of LOTFI OUERTANI CLAIM FROM VAT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOTFI OUERTANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOMINIQUE ROBERT OZANNE |
Director | ||
TAHAR CHIKHI |
Director | ||
GRAHAM JOHN SINCLAIR |
Director | ||
LOFTI OUERTANI |
Director | ||
CHRISTINE KAYLEIGH WOOLDRIDGE |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
CHRISTIAN MALIÈS |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF COMPANY NAME 10/06/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Redlands St Marys Road Worcester Park Surrey KT4 7JL | |
| RES15 | CHANGE OF COMPANY NAME 08/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 32 Elizabeth Walk Reading RG2 0AW England | |
| CH01 | Director's details changed for Mr Lotfi Ouertani on 2019-01-02 | |
| RES15 | CHANGE OF COMPANY NAME 08/10/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/18 FROM Matthews Business Associates Ltd Matthews Business Associates Ltd St Marys Road Worcester Park Redlands KT4 7JL England | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 32 Elizabeth Walk Reading RG2 0AW England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ROBERT OZANNE | |
| RES15 | CHANGE OF COMPANY NAME 11/09/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AP01 | DIRECTOR APPOINTED MR DOMINIQUE ROBERT OZANNE | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTFI OUERTANI | |
| AP01 | DIRECTOR APPOINTED MR LOTFI OUERTANI | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 15 Zinzan Street Reading RG1 7UG England | |
| RES15 | CHANGE OF COMPANY NAME 06/08/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/18 FROM 8 Henty Walk London SW15 5AG England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAHAR CHIKHI | |
| PSC07 | CESSATION OF TAHAR CHIKHI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHAR CHIKHI | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/18 FROM Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG England | |
| PSC07 | CESSATION OF GRAHAM SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR TAHAR CHIKHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 26 Clarks Lane Halstead Sevenoaks Kent United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 14 BERGER CLOSE PETTS WOOD ORPINGTON BR5 1HR UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM SINCLAIR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOFTI OUERTANI | |
| PSC07 | CESSATION OF LOFTI OUERTANI AS A PSC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 1 COURTLANDS AVENUE HAMPTON TW12 3NS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 14 BERGER CLOSE PETTS WOOD ORPINGTON BR5 1HR ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED LOFTI OUERTANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOLDRIDGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 23A CHISWELL COURT SANDOWN ROAD WATFORD WD24 7PJ | |
| RES15 | CHANGE OF NAME 02/02/2016 | |
| CERTNM | COMPANY NAME CHANGED ABACO-IBS LIMITED CERTIFICATE ISSUED ON 03/02/16 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTINE KAYLEIGH WOOLDRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MALIÈS | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALIÈS / 30/11/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| AR01 | 24/10/15 FULL LIST | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALIES / 24/10/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 24/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 25/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 25/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALIES / 25/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 25/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALIES / 24/10/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 25/10/06; 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to LOTFI OUERTANI CLAIM FROM VAT 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 LOTFI OUERTANI CLAIM FROM VAT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOTFI OUERTANI CLAIM FROM VAT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 LOTFI OUERTANI CLAIM FROM VAT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 200 |
| Shareholder Funds | 2012-11-01 | £ 200 |
| Shareholder Funds | 2011-11-01 | £ 200 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOTFI OUERTANI CLAIM FROM VAT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOTFI OUERTANI CLAIM FROM VAT LIMITED
Income
Government Income
We have not found government income sources for LOTFI OUERTANI CLAIM FROM VAT 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 (46900 - Non-specialised wholesale trade) as LOTFI OUERTANI CLAIM FROM VAT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOTFI OUERTANI CLAIM FROM VAT 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 LOTFI OUERTANI CLAIM FROM VAT 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 LOTFI OUERTANI CLAIM FROM VAT 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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