Dissolved
Dissolved 2014-09-16
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Home > England & Wales Companies > STRAND MARKETING GROUP LIMITED
Company Information for STRAND MARKETING GROUP LIMITED
LONDON, UNITED KINGDOM, WC2N,
|
Company Registration Number
 06951703 Private Limited Company
Dissolved 2014-09-16 |
Company Overview
About Strand Marketing Group Ltd
STRAND MARKETING GROUP LIMITED was founded on 2009-07-03 and had its registered office in London. The company was dissolved on the 2014-09-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| STRAND MARKETING GROUP LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06951703 | |
|---|---|---|
| Date formed | 2009-07-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-09-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 16:53:42 |
| Companies House |
|
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Company Officers of STRAND MARKETING GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBS NOMINEES LIMITED |
||
BRIAN MITCHELL SMILLIE |
||
BRIAN MITCHELL SMILLIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN COOPER MORRIS |
Director | ||
TONY KELLY PIDGLEY |
Director | ||
SIMON PAUL THOMAS MACKENZIE HOLLAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEEZER (PWA) LTD | Director | 2018-02-01 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| FAN CHARGER LTD | Director | 2017-01-15 | CURRENT | 2015-07-02 | Dissolved 2018-05-15 | |
| TSHIRT STORE ONLINE LTD | Director | 2014-06-01 | CURRENT | 2012-06-18 | Liquidation | |
| TSHIRT STORE LTD | Director | 2014-02-15 | CURRENT | 2012-06-18 | Dissolved 2016-03-22 | |
| PIPPINTOOK LTD. | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-07-07 | |
| STRAND LOYALTY LIMITED | Director | 2013-02-21 | CURRENT | 2003-11-26 | Dissolved 2015-03-15 | |
| COGNAC UK LIMITED | Director | 2013-02-20 | CURRENT | 2002-09-11 | Dissolved 2016-06-07 | |
| THE CREATIVE SHOP EUROPE LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-05-02 | |
| BEEZER (PWA) LTD | Director | 2018-02-01 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
| FAN CHARGER LTD | Director | 2017-01-15 | CURRENT | 2015-07-02 | Dissolved 2018-05-15 | |
| TSHIRT STORE ONLINE LTD | Director | 2014-06-01 | CURRENT | 2012-06-18 | Liquidation | |
| TSHIRT STORE LTD | Director | 2014-02-15 | CURRENT | 2012-06-18 | Dissolved 2016-03-22 | |
| PIPPINTOOK LTD. | Director | 2013-11-22 | CURRENT | 2013-11-22 | Dissolved 2015-07-07 | |
| STRAND LOYALTY LIMITED | Director | 2013-02-21 | CURRENT | 2003-11-26 | Dissolved 2015-03-15 | |
| COGNAC UK LIMITED | Director | 2013-02-20 | CURRENT | 2002-09-11 | Dissolved 2016-06-07 | |
| THE CREATIVE SHOP EUROPE LTD | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2014-05-02 |
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 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MITCHELL SMILLIE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MITCHELL SMILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| LATEST SOC | 11/07/12 STATEMENT OF CAPITAL;GBP 309753 | |
| AR01 | 03/07/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 09/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER MORRIS / 10/07/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY PIDGLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLAND | |
| AR01 | 03/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 33 DRAYSON MEWS LONDON W8 4LY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| RES15 | CHANGE OF NAME 15/10/2010 | |
| CERTNM | COMPANY NAME CHANGED STRIPE MARKETING LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
| RES15 | CHANGE OF NAME 15/10/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 03/07/10 FULL LIST | |
| SH01 | 11/09/09 STATEMENT OF CAPITAL GBP 173500 | |
| SH01 | 27/10/09 STATEMENT OF CAPITAL GBP 637256.00 | |
| AP01 | DIRECTOR APPOINTED TONY PIDGLEY | |
| 288a | DIRECTOR APPOINTED SIMON HOLLAND | |
| 123 | NC INC ALREADY ADJUSTED 07/08/09 | |
| RES01 | ADOPT MEMORANDUM 07/08/2009 | |
| RES04 | GBP NC 100000/500000 07/08/2009 | |
| RES13 | DIVIDE SHARES 23/07/2009 | |
| RES01 | ADOPT MEMORANDUM 23/07/2009 | |
| 288a | SECRETARY APPOINTED RBS NOMINEES LIMITED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STRAND MARKETING GROUP 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 | 2014-06-03 |
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against STRAND MARKETING GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRAND MARKETING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 435,210 |
|---|---|---|
| Creditors Due Within One Year | 2010-08-01 | £ 435,210 |
Creditors and other liabilities
Filed Financial Reports
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|
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 STRAND MARKETING GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 309,743 |
|---|---|---|
| Called Up Share Capital | 2010-08-01 | £ 309,743 |
| Fixed Assets | 2011-08-01 | £ 687,590 |
| Fixed Assets | 2010-08-01 | £ 687,590 |
| Shareholder Funds | 2011-08-01 | £ 252,380 |
| Shareholder Funds | 2010-08-01 | £ 252,380 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STRAND MARKETING GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRAND MARKETING GROUP LIMITED
Income
Government Income
We have not found government income sources for STRAND MARKETING GROUP 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 n.e.c.) as STRAND MARKETING GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRAND MARKETING GROUP 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 | STRAND MARKETING GROUP LIMITED | Event Date | 2014-06-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | STRAND MARKETING GROUP LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAND MARKETING GROUP 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 STRAND MARKETING GROUP 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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