Dissolved
Dissolved 2016-06-08
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Company Information for DISTURB LIMITED
WINCHMORE HILL, LONDON, N21,
|
Company Registration Number
 06128265 Private Limited Company
Dissolved 2016-06-08 |
Company Overview
About Disturb Ltd
DISTURB LIMITED was founded on 2007-02-26 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-06-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DISTURB LIMITED | |
| Legal Registered Office | |
| WINCHMORE HILL LONDON | |
Filing Information
| Company Number | 06128265 | |
|---|---|---|
| Date formed | 2007-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-06-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 06:50:48 |
| Companies House |
|
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Companies with same name DISTURB LIMITED
The following companies were found which have the same name as DISTURB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DISTURB CONSULTING LIMITED | 42 VICARAGE LANE KINGS LANGLEY UNITED KINGDOM WD4 9HR | Dissolved | Company formed on the 2015-08-06 | |
| DISTURB CONCIERGE SERVICES LTD | 1.38 Technology Centre Whitechapel Road WHITECHAPEL ROAD London E1 1DU | Active - Proposal to Strike off | Company formed on the 2018-06-28 | |
| DISTURB DIGITAL LTD | C/O KP AND CO AVANTA HOUSE 79 COLLEGE ROAD HARROW HA1 1BD | Active | Company formed on the 2017-03-14 | |
| DISTURB IBIZA LTD | 3.14 TECHNOLOGY CENTRE WHITECHAPEL ROAD LONDON ENGLAND E1 1DU | Dissolved | Company formed on the 2015-02-24 | |
| DISTURB LTD | 41A BROOK STREET ILKLEY WEST YORKSHIRE LS29 8AG | Active - Proposal to Strike off | Company formed on the 2014-11-07 | |
| DISTURB MEDIA LIMITED | 1 QUEENS PARADE BROWNLOW ROAD LONDON UNITED KINGDOM N11 2DN | Dissolved | Company formed on the 2012-05-25 | |
| DISTURB PROJECTS LTD | ALFIES BARN WIGGINTON ROAD WIGGINTON YORK YO32 2RJ | Active | Company formed on the 2012-01-13 | |
| Disturb Scandinavia Oy | Valiontie 2 KEMINMAA 94450 | Active | Company formed on the 2011-01-04 | |
 |
DISTURB THE NEIGHBORS GALLERY LLC | 751 DEKALB AVENUE, #2F Kings BROOKLYN NY 11216 | Active | Company formed on the 2014-07-02 |
| DISTURB THE SILENCE INC | 930 Alicia Road Lakeland FL 33801 | Active | Company formed on the 2017-03-22 | |
|
DISTURB THE SHALOM, LLC | 33 COUNTY ROAD 1245 CLARKSVILLE TX 75426 | Active | Company formed on the 2017-11-14 |
|
DISTURB THE UNIVERSE LLC | Delaware | Unknown | |
|
DISTURB THE UNIVERSE LLC | 10180 BUFFALO WAY FORNEY TX 75126 | Forfeited | Company formed on the 2022-08-12 |
| DISTURB US, INC. | 625 E. LIME STREET LAKELAND FL 33801 | Inactive | Company formed on the 2013-05-13 | |
|
DISTURB'N DA STREETZ | Tennessee | Unknown | |
| DISTURBANCE LIMITED | 9 BICKELS YARD 151 - 153 BERMONDSEY STREET 151 - 153 BERMONDSEY STREET LONDON SE1 3HA | Dissolved | Company formed on the 2010-02-24 | |
| DISTURBANCE REALTIME NARRATIVE LTD | 57 SPRINGWELL STREET BALLYMENA COUNTY ANTRIM BT43 6AT | Dissolved | Company formed on the 2012-12-05 | |
 |
DISTURBANCE INDUSTRIES PTY LTD | WA 6148 | Dissolved | Company formed on the 2012-09-26 |
|
DISTURBANCE PRODUCTIONS PTY. LTD. | NSW 2114 | Dissolved | Company formed on the 2016-09-08 |
|
Disturbance Incorporated | 270 Shoreline Hwy Apt 2 Mill Valley CA 94941 | FTB Suspended | Company formed on the 2000-01-25 |
Company Officers of DISTURB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIRGINIA SHIRLEY RAHEL DANFORD |
||
GREGORY ALAN DANFORD |
||
VIRGINIA SHIRLEY RAHEL DANFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUAN DAVID MILLAR |
Director | ||
EUAN DAVID MILLAR |
Director | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN MILLAR | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED EUAN DAVID MILLAR | |
| AP01 | DIRECTOR APPOINTED VIRGINIA DANFORD | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 26/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN DANFORD / 26/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA SHIRLEY RAHEL DANFORD / 26/02/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN MILLAR | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN DAVID MILLAR / 26/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ALAN DANFORD / 26/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA SHIRLEY RAHEL DANFORD / 26/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA DANFORD / 25/04/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DANFORD / 25/04/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EUAN MILLER / 20/03/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| 88(2)R | AD 26/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DISTURB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-29 |
Fines / Sanctions
No fines or sanctions have been issued against DISTURB 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GMS ESTATES LIMITED |
Intangible Assets
Domain Names
DISTURB LIMITED owns 3 domain names.
disturbmedia.co.uk teaspares.co.uk chilterncam.co.uk
Income
Government Income
We have not found government income sources for DISTURB 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 (62090 - Other information technology service activities) as DISTURB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISTURB 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DISTURB LIMITED | Event Date | 2012-10-23 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 February 2016 at 11.00 am, to be followed by a final meeting of creditors at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone No: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 23 October 2012 . Alternative contact for enquiries on proceedings: Kerry Milsome : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTURB 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 DISTURB 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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