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Company Information for

5969741 LIMITED

LONDON, WC1R 4HE,
Company Registration Number
05969741
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About 5969741 Ltd
5969741 LIMITED was founded on 2006-10-17 and had its registered office in London. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
5969741 LIMITED
 
Legal Registered Office
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 05969741
Date formed 2006-10-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-04-12
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5969741 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of 5969741 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER SLOWIK
 Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY GAFFNEY
 Company Secretary 2006-10-17 2008-11-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER SLOWIK BRASSERIE'S LIMITED Director 2004-10-20 CURRENT 2004-09-03 Dissolved 2016-10-20

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
2016-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2014-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2013-07-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2012-12-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-05-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2011-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
2010-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
2009-12-114.20STATEMENT OF AFFAIRS/4.19
2009-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 139 STATION ROAD CHINGFORD E4 6AG
2009-11-10RES02RES02
2009-11-09AC92ORDER OF COURT - RESTORATION
2009-08-11GAZ2STRUCK OFF AND DISSOLVED
2009-04-28GAZ1FIRST GAZETTE
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY JENNY GAFFNEY
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-17363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-10-17288bSECRETARY RESIGNED
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to 5969741 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-23
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against 5969741 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-12 Outstanding CALEDONIAN HERITABLE LIMITED
Intangible Assets
Patents
We have not found any records of 5969741 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5969741 LIMITED
Trademarks
We have not found any records of 5969741 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5969741 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 (5530 - Restaurants) as 5969741 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5969741 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 TypeFinal Meetings
Defending party5969741 LIMITEDEvent Date2015-11-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 07 January 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Paul Appleton , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending party5969741 LIMITEDEvent Date2009-04-28
 
Initiating party Event TypeFinal Meetings
Defending party1967 RENT A HOUSE LIMITEDEvent Date2007-07-25
In the High Court of Justice No 1393 of 1967 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up, and all other matters to be determined under section 174 of the Insolvency Act 1986. The Meeting will be held at Horsfields, 8 Manchester Road, Bury, Lancashire BL9 0ED, on 27 August 2007, at 11.00 am. J H CLee , Liquidator 20 July 2007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5969741 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 5969741 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 WC1R 4HE