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Home > England & Wales Companies > 41-20 39TH STREET LIMITED
Company Information for

41-20 39TH STREET LIMITED

PARK ROYAL, LONDON, NW10,
Company Registration Number
06242433
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About 41-20 39th Street Ltd
41-20 39TH STREET LIMITED was founded on 2007-05-10 and had its registered office in Park Royal. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
41-20 39TH STREET LIMITED
 
Legal Registered Office
PARK ROYAL
LONDON
 
Filing Information
Company Number 06242433
Date formed 2007-05-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-10-08
Type of accounts DORMANT
Last Datalog update: 2016-02-11 15:34:49
Primary Source:Companies House
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Company Officers of 41-20 39TH STREET LIMITED

Current Directors
Officer Role Date Appointed
ROHAN BRAINERD MUIR MASSON TAYLOR
 Company Secretary 2007-05-10
JONATHAN EVERETT HOOD
 Director 2007-05-10
ROHAN BRAINERD MUIR MASSON TAYLOR
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
COINC SECRETARIES LIMITED
 Company Secretary 2007-05-10 2007-05-10
COINC DIRECTORS LIMITED
 Director 2007-05-10 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHAN BRAINERD MUIR MASSON TAYLOR LONDON ROAD WHEATLEY LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR 6-12 PONTON ROAD LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-15
ROHAN BRAINERD MUIR MASSON TAYLOR PROLOGIS (CUBIC BUILDING) LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE ARCHIVES LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE MOVING AND STORAGE LIMITED Company Secretary 2006-05-10 CURRENT 2005-09-28 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE BUSINESS MOVING LIMITED Company Secretary 2006-05-10 CURRENT 2005-09-28 Dissolved 2013-10-08
JONATHAN EVERETT HOOD PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
JONATHAN EVERETT HOOD 41 - 19 38TH STREET LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2013-10-08
JONATHAN EVERETT HOOD LONDON ROAD WHEATLEY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
JONATHAN EVERETT HOOD 6-12 PONTON ROAD LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-15
JONATHAN EVERETT HOOD PROLOGIS (CUBIC BUILDING) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
JONATHAN EVERETT HOOD CADOGAN TATE ARCHIVES LIMITED Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
JONATHAN EVERETT HOOD CADOGAN TATE MOVING AND STORAGE LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
JONATHAN EVERETT HOOD CADOGAN TATE BUSINESS MOVING LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR 41 - 19 38TH STREET LIMITED Director 2010-07-09 CURRENT 2010-07-09 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR LONDON ROAD WHEATLEY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR 6-12 PONTON ROAD LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2013-10-15
ROHAN BRAINERD MUIR MASSON TAYLOR PROLOGIS (CUBIC BUILDING) LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE ARCHIVES LIMITED Director 2007-01-30 CURRENT 2007-01-30 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE MOVING AND STORAGE LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08
ROHAN BRAINERD MUIR MASSON TAYLOR CADOGAN TATE BUSINESS MOVING LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2013-10-08

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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-14DS01APPLICATION FOR STRIKING-OFF
2013-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-28AD02SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2013-01-24LATEST SOC24/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-24AR0104/01/13 FULL LIST
2012-05-17AR0110/05/12 FULL LIST
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-20AR0110/05/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROHAN BRAINERD MUIR MASSON TAYLOR / 07/09/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-26AD02SAIL ADDRESS CREATED
2010-05-20AR0110/05/10 FULL LIST
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-05-14363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-04288bSECRETARY RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-0488(2)RAD 10/05/07-10/05/07 £ SI 99@1.00=99 £ IC 1/100
2007-06-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-23225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 41-20 39TH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 41-20 39TH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41-20 39TH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of 41-20 39TH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41-20 39TH STREET LIMITED
Trademarks
We have not found any records of 41-20 39TH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41-20 39TH STREET 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 (82990 - Other business support service activities not elsewhere classified) as 41-20 39TH STREET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 41-20 39TH STREET 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 41-20 39TH STREET 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 41-20 39TH STREET 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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