Active - Proposal to Strike off
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Company Information for 06707595 LTD
NEWCOMBE HOUSE, 45 NOTTING HILL GATE, LONDON, W11 3LQ,
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Company Registration Number
 06707595 Private Limited Company
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Company Overview
About 06707595 Ltd
06707595 LTD was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 06707595 Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 06707595 LTD | ||||||||||
| Legal Registered Office | ||||||||||
| NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ Other companies in HU1 | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | 06707595 | |
|---|---|---|
| Company ID Number | 06707595 | |
| Date formed | 2008-09-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 29/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2021-03-06 13:32:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 06707595 LTD
The accountancy firm based at this address is OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
The accountancy firm based at this address is OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
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Company Officers of 06707595 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEGAL SECRETARIES LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE SEAFIELD |
Director | ||
HEIKO SCHRÖTER |
Director | ||
GEORGE SEAFIELD |
Director | ||
COSTEL MOS |
Director | ||
CORPORATION HOUSE LTD |
Company Secretary | ||
HEIKO SCHROTER |
Director | ||
HENRY SANDERSON |
Director | ||
HEIKO SCHROTER |
Director | ||
HENDRIK FISCHER |
Director | ||
GERT OTTO |
Director | ||
HEIKO SCHROTER |
Director | ||
COMPANY ADMINISTRATION LIMITED |
Company Secretary | ||
HENRY SANDERSON |
Director | ||
HEIKO SCHROTER |
Director | ||
JOACHIM ARNDT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRO-IMMO-CONCEPT PLC | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| HELLMUTH PLC | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active - Proposal to Strike off | |
| CPDB ADMINISTRATION PLC | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
| ECO-NATURE-PRODUCTS PLC | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| CENTURY FINANCE HOLDING PLC | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| PIH PHONOTHERM INTERNATIONAL HOLDING PLC | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
| SWF INVEST PLC | Company Secretary | 2018-03-23 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| HELVETIA BAU PLC | Company Secretary | 2018-03-22 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
| AUTO-WERK-KUNZE PLC | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| OSVATH + HORVATH SICHERHEITSAUSRUESTUNG PLC | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
| DIE INSEL PLC | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| SPORT & FUN HOLDING PLC | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| WELLNESS FUN PARK HOLIDAY CAMPING PLC | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| NEW LIFEWORLD PLC | Company Secretary | 2018-02-08 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
| GUT WARDOW HOLDING PLC | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| BAVARIA WOHNBAU PLC | Company Secretary | 2018-02-04 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
| GERMAN REAL ESTATE PLC | Company Secretary | 2018-01-15 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
| ESR-EXCLUSIVE SENIOR RESIDENCE PLC | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
| FRANZIS PLC | Company Secretary | 2017-12-29 | CURRENT | 2016-11-14 | Active | |
| KRAMNAH PLC | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
| PROFESSIONAL CREDITS PLC | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| WESTAGROSEED PLC | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| MERCANTILE OIL MILLS PLC | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| SAILING CARGO MARKETING & TRAVEL PLC | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| BIRGIT KLEIN HOLDING PLC | Company Secretary | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
| GIIH GERMAN INFRASTRUCTURE INVESTMENT HOLDING PLC | Company Secretary | 2017-11-24 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| AMK IMMOBILIENHOLDING PLC | Company Secretary | 2017-11-21 | CURRENT | 2016-11-08 | Active | |
| STERLING CAPITAL INVEST PLC | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| BAUMANUFAKTUR PLC | Company Secretary | 2017-11-01 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
| DOMESTIC PETS WORLD PLC | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| KOHTECH MARINE PLC | Company Secretary | 2017-10-06 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| IWEBMENT PLC | Company Secretary | 2017-10-06 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
| LUXURY CAR SALES PLC | Company Secretary | 2017-09-29 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| ENUVERA PLC | Company Secretary | 2017-09-27 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
| PYG ONE PLC | Company Secretary | 2017-09-26 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| VAWT-ENGINEERING PLC | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
| FKK MUNICH PLC | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| VEBAG PLC | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
| FFS CONSULTING PLC | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
| CROP PROTECTION INTERNATIONAL PLC | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| LAW PARTNERS GROUP PLC | Company Secretary | 2017-08-18 | CURRENT | 2017-08-18 | Dissolved 2018-06-19 | |
| MEDTECH INVESTMENTS PLC | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
| BGI - BERLIN GLOBAL INVESTMENTS PLC | Company Secretary | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
| GERMAN INDUSTRY BROKERAGE PLC | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| ART VISION & DESIGN PLC | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
| MEDICOMPLEX PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-04-13 | Dissolved 2018-02-27 | |
| LEISURE GROUP INVESTMENTS PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
| YOURPLANE FINANCIAL SERVICE PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| GANZHEITLICHE LEADERSHIP MANAGEMENT AKADEMIE PLC | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
| BAMBOO ENERGY PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| CH CONSULT PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
| PROFORM SOLAR PLC | Company Secretary | 2017-07-11 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| BEAUTY INVEST PLC | Company Secretary | 2017-06-02 | CURRENT | 2016-04-13 | Active | |
| PLACES COMMUNICATIONS INTERNATIONAL PLC | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
| ROSTOCK REAL ESTATE PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| VERMIETUNGS- UND HANDELS PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| HUMAN FIRST PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| GERVEST PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| B2MOTION PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| MUNICH HOME REAL ESTATE PLC | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| NEGELE INVEST INTERNATIONAL PLC | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
| HIDDEN ENERGY PLC | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| ORGON FINANCIAL SERVICES PLC | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| REAL INVEST INTERNATIONAL PLC | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| KORONA INVESTMENT PLC | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| MANNAX PLC | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| PEARL OF GULF PLC | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| ENERGY HEATING RESULTION SOLTIONS PLC | Company Secretary | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
| CEICON SERVICES PLC | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off |
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(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Mr Paul White on 2020-10-08 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITE | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-10-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM Unit 2686 PO Box 6945 London W1A 6US England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 02/10/20 | |
| AP01 | DIRECTOR APPOINTED MR PAUL WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER | |
| PSC07 | CESSATION OF HEIKO SCHROTER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC08 | Notification of a person with significant control statement | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unity House, Suite 888 Westwood Park Wigan WN3 4HE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| PSC04 | Change of details for Mr Heiko Schroter as a person with significant control on 2020-03-30 | |
| PSC04 | Change of details for Mr Heiko Schroter as a person with significant control on 2020-03-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Heiko Schroter on 2020-03-30 | |
| CH01 | Director's details changed for Mr Heiko Schroter on 2020-03-30 | |
| PSC04 | Change of details for Mr Heiko Schroter as a person with significant control on 2019-10-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM 52 Grosvenor Gardens London SW1W 0AU England | |
| PSC04 | Change of details for Mr Heiko Schroter as a person with significant control on 2019-08-10 | |
| CH01 | Director's details changed for Mr Heiko Schroter on 2019-08-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIKO SCHROTER | |
| TM02 | Termination of appointment of Legal Secretaries Ltd on 2019-03-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEGAL SECRETARIES LTD | |
| AP01 | DIRECTOR APPOINTED MR HEIKO SCHROTER | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP02 | Appointment of Legal Secretaries Ltd as director on 2018-12-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM 23 New Mount Street Suite 888 Manchester M4 4DE England | |
| AP04 | Appointment of Legal Secretaries Ltd as company secretary on 2018-07-13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
| PSC07 | CESSATION OF PRIVATE CAPITAL HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAFIELD | |
| PSC05 | Change of details for Private Capital Holdings as a person with significant control on 2017-12-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM 7 Land of Green Ginger Suite 4 Hull HU1 2ED England | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM 85 Great Portland Street First Floor London W1W 7LT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| PSC02 | Notification of Private Capital Holdings as a person with significant control on 2017-06-30 | |
| PSC07 | CESSATION OF STRAITONS WHITELAW GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR GEORGE SEAFIELD | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHRöTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Heiko Schroter on 2017-05-01 | |
| CH01 | Director's details changed for Mr Heiko Schroter on 2017-05-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR HEIKO SCHROTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAFIELD | |
| AP01 | DIRECTOR APPOINTED MR GEORGE SEAFIELD | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTEL MOS | |
| RES15 | CHANGE OF NAME 30/01/2017 | |
| CERTNM | COMPANY NAME CHANGED BMF NETWORK LTD CERTIFICATE ISSUED ON 31/01/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATION HOUSE LTD | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR COSTEL MOS | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/02/16 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED CORPORATION HOUSE LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 26/01/2016 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 FULL LIST | |
| RES15 | CHANGE OF NAME 17/11/2015 | |
| CERTNM | COMPANY NAME CHANGED STRAITONS WHITELAW INTERNATIONAL LTD CERTIFICATE ISSUED ON 18/11/15 | |
| AP01 | DIRECTOR APPOINTED MR HEIKO SCHROTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR HENRY SANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER | |
| RES15 | CHANGE OF NAME 17/07/2015 | |
| CERTNM | COMPANY NAME CHANGED BEVERLEY MEDIA LTD CERTIFICATE ISSUED ON 17/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HUMBERSIDE HU1 2ED | |
| AP01 | DIRECTOR APPOINTED MR HEIKO SCHROTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK FISCHER | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/14 FULL LIST | |
| RES15 | CHANGE OF NAME 07/10/2014 | |
| CERTNM | COMPANY NAME CHANGED ALL 4 VIP LTD CERTIFICATE ISSUED ON 07/10/14 | |
| AP01 | DIRECTOR APPOINTED MR HENDRIK FISCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERT OTTO | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM SUITE 4 7 LAND OF GREEN GINGER 7 LAND OF GREEN GINGER HULL HU1 2ED | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER | |
| AP01 | DIRECTOR APPOINTED MR GERT OTTO | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROETER / 25/12/2012 | |
| AR01 | 01/12/12 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 01/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HEIKO SCHROETER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED | |
| AR01 | 25/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 15/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 15/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR HENRY SANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER | |
| AR01 | 25/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 21 ALBANY STREET, BEVERLEY HOUSE, HULL, NORTH HUMBERSIDE, HU3 1PJ, ENGLAND | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ARNDT | |
| AP01 | DIRECTOR APPOINTED MR HEIKO SCHROTER | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 48 PEEL STREET, HULL, HU3 1QR, UNITED KINGDOM | |
| AR01 | 25/09/09 FULL LIST | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 06707595 LTD 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 06707595 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
06707595 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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 06707595 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 100 |
| Current Assets | 2011-10-01 | £ 100 |
| Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 06707595 LTD. 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 (99999 - Dormant Company) as 06707595 LTD are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where 06707595 LTD 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 06707595 LTD 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 06707595 LTD any grants or awards. Ownership
We could not find any group structure information
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