Dissolved
Dissolved 2014-03-18
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Company Information for DEBT REVIEW LIMITED
GREENFORD, MIDDLESEX, UB6,
|
Company Registration Number
 06814950 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Debt Review Ltd
DEBT REVIEW LIMITED was founded on 2009-02-10 and had its registered office in Greenford. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEBT REVIEW LIMITED | |
| Legal Registered Office | |
| GREENFORD MIDDLESEX | |
Filing Information
| Company Number | 06814950 | |
|---|---|---|
| Date formed | 2009-02-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 18:03:29 |
| Companies House |
|
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Company Officers of DEBT REVIEW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID GARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DAVID GARNER |
Company Secretary | ||
MUKESH KUMAR PATEL |
Director | ||
KALPESH PATEL |
Director | ||
KALPESH PATEL |
Director | ||
KHATRI CHETTRI |
Director | ||
PAUL DAVID GARNER |
Director | ||
MANOJ MARK NATHWANI |
Director | ||
MANOJ MARK NATHWANI |
Director | ||
BARBARA KAHAN |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/10/12 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 27/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GARNER | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH PATEL | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR KALPESH PATEL | |
| AR01 | 27/04/11 FULL LIST | |
| AR01 | 10/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MUKESH PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID GARNER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN | |
| AR01 | 10/02/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KALPESH PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHATRI CHETTRI | |
| AP01 | DIRECTOR APPOINTED MR KHATRI CHETTRI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL GARNER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MANOJ MARK NATHWANI LOGGED FORM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PAUL DAVID GARNER | |
| 288a | DIRECTOR APPOINTED MANOJ NATHWAN | |
| 288a | DIRECTOR APPOINTED MR MANOJ NATHWANI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DEBT REVIEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-03 |
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2012-10-16 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against DEBT REVIEW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEBT REVIEW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of DEBT REVIEW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEBT REVIEW LIMITED
Income
Government Income
We have not found government income sources for DEBT REVIEW 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 (64999 - Financial intermediation not elsewhere classified) as DEBT REVIEW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEBT REVIEW 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DEBT REVIEW LIMITED | Event Date | 2013-12-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEBT REVIEW LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEBT REVIEW LIMITED | Event Date | 2012-10-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEBT REVIEW LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DEBT REVIEW LIMITED | Event Date | 2011-02-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBT REVIEW 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 DEBT REVIEW 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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