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Company Information for

NUMBERWANG LIMITED

4TH FLOOR ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05996022
Private Limited Company
Liquidation

Company Overview

About Numberwang Ltd
NUMBERWANG LIMITED was founded on 2006-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Numberwang 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
NUMBERWANG LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 05996022
Company ID Number 05996022
Date formed 2006-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 13/11/2012
Return next due 11/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:32:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBERWANG LIMITED

Company Officers of NUMBERWANG LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN ZABIELA
Director 2006-11-13
DEIRDRE HORTON
Company Secretary 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
H S (NOMINEES) LIMITED
Company Secretary 2006-11-13 2012-06-25
SDG REGISTRARS LIMITED
Nominated Director 2006-11-13 2006-11-13
SDG SECRETARIES LIMITED
Nominated Secretary 2006-11-13 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN ZABIELA BORN ELECTRIC LTD Director 2012-02-16 CURRENT 2012-02-16 Active
JAMES JOHN ZABIELA FACEPALM LTD Director 2012-02-13 CURRENT 2012-02-13 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
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2016
2015-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2014
2014-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2013-03-204.70DECLARATION OF SOLVENCY
2013-03-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-16LATEST SOC16/11/12 STATEMENT OF CAPITAL;GBP 200
2012-11-16AR0113/11/12 FULL LIST
2012-07-20AP03SECRETARY APPOINTED DEIRDRE HORTON
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED
2012-02-24AR0113/11/11 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ZABIELA / 28/01/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21SH0122/08/11 STATEMENT OF CAPITAL GBP 200
2011-10-20RES01ALTER ARTICLES 22/08/2011
2011-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-07AR0113/11/10 FULL LIST
2010-02-15AR0113/11/09 FULL LIST
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-03-20ELRESS366A DISP HOLDING AGM 13/11/06
2007-03-20225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-03-20ELRESS252 DISP LAYING ACC 13/11/06
2007-03-20ELRESS386 DISP APP AUDS 13/11/06
2007-03-2088(2)RAD 13/11/06--------- £ SI 99@1=99 £ IC 1/100
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUMBERWANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against NUMBERWANG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBERWANG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of NUMBERWANG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBERWANG LIMITED
Trademarks
We have not found any records of NUMBERWANG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBERWANG 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 (93290 - Other amusement and recreation activities n.e.c.) as NUMBERWANG LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197

Outgoings
Business Rates/Property Tax
No properties were found where NUMBERWANG 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 partyNUMBERWANG LIMITEDEvent Date2013-03-14
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 May 2017 at 10.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of Members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at either of the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Edward Hinton (IP No 9516 ) Liquidator (date of appointment 14 March 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBERWANG 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 NUMBERWANG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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