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Company Information for

DORMANT COMPANY 07045272 LIMITED

77 77 VICTORIA STREET, OFFICE 114, C/O PEARL LILY COMPANY SECRETARIES LIMITED, LONDON, SW1H 0HW,
Company Registration Number
07045272
Private Limited Company
Liquidation

Company Overview

About Dormant Company 07045272 Ltd
DORMANT COMPANY 07045272 LIMITED was founded on 2009-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Dormant Company 07045272 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DORMANT COMPANY 07045272 LIMITED
 
Legal Registered Office
77 77 VICTORIA STREET, OFFICE 114
C/O PEARL LILY COMPANY SECRETARIES LIMITED
LONDON
SW1H 0HW
Other companies in RM1
 
Previous Names
ESSEX INTERNATIONAL COLLEGE LTD13/06/2018
Filing Information
Company Number 07045272
Company ID Number 07045272
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
VAT Number /Sales tax ID GB988070087  
Last Datalog update: 2018-09-07 08:08:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DORMANT COMPANY 07045272 LIMITED
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Companies with same name DORMANT COMPANY 07045272 LIMITED
The following companies were found which have the same name as DORMANT COMPANY 07045272 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DORMANT COMPANY 07045272 LIMITED Unknown

Company Officers of DORMANT COMPANY 07045272 LIMITED

Current Directors
Officer Role Date Appointed
PEARL LILY COMPANY SECRETARIES LIMITED
Company Secretary 2018-06-11
AZEEM SYED
Director 2011-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SOWMIK RAYHAN
Director 2012-09-04 2016-04-30
ZIAUL HOQUE
Director 2011-12-02 2016-02-01
SOWMIK RAYHAN
Director 2011-10-12 2012-01-09
MICHAEL VIDAL
Director 2011-05-10 2011-11-14
ZIAUL HOQUE
Director 2010-10-08 2011-07-08
MICHAEL VIDAL
Director 2009-11-16 2010-11-19
MALIK IMRAN
Director 2009-10-15 2010-01-14

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2020-03-25TM02Termination of appointment of Pearl Lily Company Secretaries Limited on 2020-03-25
2018-07-28COCOMPCompulsory winding up order
2018-06-13RES15CHANGE OF COMPANY NAME 13/06/18
2018-06-13CERTNMCOMPANY NAME CHANGED ESSEX INTERNATIONAL COLLEGE LTD CERTIFICATE ISSUED ON 13/06/18
2018-06-11AP04Appointment of Pearl Lily Company Secretaries Limited as company secretary on 2018-06-11
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 34 Buckingham Palace Road (Office 297) C/O Pearl Lily Company Secretaries Limited London SW1W 0RH England
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 113-117 South Street Romford RM1 1NX
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SOWMIK RAYHAN
2016-03-14AA01Current accounting period extended from 31/10/15 TO 30/04/16
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ZIAUL HOQUE
2015-08-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0120/06/15 ANNUAL RETURN FULL LIST
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-04AP01DIRECTOR APPOINTED MR SOWMIK RAYHAN
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SOWMIK RAYHAN
2011-12-02AP01DIRECTOR APPOINTED MR. ZIAUL HOQUE
2011-11-17AP01DIRECTOR APPOINTED AZEEM SYED
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIDAL
2011-10-26AR0115/10/11 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED MR SOWMIK RAYHAN
2011-08-18SH0112/11/10 STATEMENT OF CAPITAL GBP 100
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ZIAUL HOQUE
2011-07-05AP01DIRECTOR APPOINTED MR MICHAEL VIDAL
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIDAL
2010-11-12SH0112/11/10 STATEMENT OF CAPITAL GBP 100
2010-11-08AR0115/10/10 FULL LIST
2010-10-10AP01DIRECTOR APPOINTED MR ZIAUL HOQUE
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 12-16 EASTERN ROAD ROMFORD LONDON RM1 3PJ ENGLAND
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MALIK IMRAN
2010-01-14AP01DIRECTOR APPOINTED MR MICHAEL VIDAL
2009-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




Licences & Regulatory approval
We could not find any licences issued to DORMANT COMPANY 07045272 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-06-14
Fines / Sanctions
No fines or sanctions have been issued against DORMANT COMPANY 07045272 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 2010-09-29 Outstanding VECTOR PROPERTY MANAGEMENT LIMITED
Creditors
Creditors Due Within One Year 2013-10-31 £ 1,418,901
Creditors Due Within One Year 2012-10-31 £ 653,997
Creditors Due Within One Year 2012-10-31 £ 653,997
Creditors Due Within One Year 2011-10-31 £ 133,657
Other Creditors Due Within One Year 2012-10-31 £ 116,752
Other Creditors Due Within One Year 2011-10-31 £ 116,672
Taxation Social Security Due Within One Year 2012-10-31 £ 59,792
Trade Creditors Within One Year 2011-10-31 £ 16,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 DORMANT COMPANY 07045272 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 1,300,654
Cash Bank In Hand 2012-10-31 £ 176,214
Cash Bank In Hand 2012-10-31 £ 176,214
Cash Bank In Hand 2011-10-31 £ 6,315
Current Assets 2013-10-31 £ 1,328,763
Current Assets 2012-10-31 £ 591,694
Current Assets 2012-10-31 £ 591,694
Current Assets 2011-10-31 £ 23,940
Debtors 2013-10-31 £ 28,109
Debtors 2012-10-31 £ 415,480
Debtors 2012-10-31 £ 415,480
Debtors 2011-10-31 £ 17,625
Debtors Due Within One Year 2012-10-31 £ 415,480
Debtors Due Within One Year 2011-10-31 £ 17,625
Shareholder Funds 2013-10-31 £ 68,899
Shareholder Funds 2012-10-31 £ 11,030
Shareholder Funds 2012-10-31 £ 11,030
Tangible Fixed Assets 2013-10-31 £ 159,037
Tangible Fixed Assets 2012-10-31 £ 73,333
Tangible Fixed Assets 2012-10-31 £ 73,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DORMANT COMPANY 07045272 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DORMANT COMPANY 07045272 LIMITED
Trademarks
We have not found any records of DORMANT COMPANY 07045272 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DORMANT COMPANY 07045272 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 (85421 - First-degree level higher education) as DORMANT COMPANY 07045272 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DORMANT COMPANY 07045272 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 TypePetitions to Wind Up (Companies)
Defending partyDORMANT COMPANY 07045272 LIMITEDEvent Date2018-04-26
In the High Court of Justice (Chancery Division) Companies Court case number 3486 A Petition to wind up the above-named Company, Registration Number 07045272, of ,77 77 Victoria Street, Office 114,, C/O Pearl Lily Company Secretaries Limited, London, England, SW1H 0HW (formerly at 34 BUCKINGHAM PALACE ROAD (OFFICE 297), C/O PEARL LILY COMPANY SECRETARIES LIMITED, LONDON, ENGLAND, SW1W 0RH) presented on 26 April 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 July 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 8 July 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DORMANT COMPANY 07045272 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 DORMANT COMPANY 07045272 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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