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Home > England & Wales Companies > THE NUMBER ONE MUSEUM LIMITED
Company Information for

THE NUMBER ONE MUSEUM LIMITED

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
07078724
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Number One Museum Ltd
THE NUMBER ONE MUSEUM LIMITED was founded on 2009-11-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". The Number One Museum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE NUMBER ONE MUSEUM LIMITED
 
Legal Registered Office
3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Previous Names
THE LONDON FILM MUSEUM LTD29/11/2018
Filing Information
Company Number 07078724
Company ID Number 07078724
Date formed 2009-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 05:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NUMBER ONE MUSEUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD
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Company Officers of THE NUMBER ONE MUSEUM LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JOSEPH SANDS
Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JOSEPH SANDS
Director 2009-11-17 2012-04-26
YOMTOV ELIEZER JACOBS
Director 2009-11-17 2009-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JOSEPH SANDS PLATFORM 9 3/4 RETAIL LTD Director 2016-07-13 CURRENT 2016-07-13 Active
JONATHAN JOSEPH SANDS THE BSPOKE MARKETING AGENCY LTD Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS ENTERTAINMENT MERCHANDISE LTD Director 2016-01-25 CURRENT 2016-01-25 Active
JONATHAN JOSEPH SANDS VICE SECURITY GROUP LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS WESTWELL PROPERTIES LTD Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS GERRY'S DINER LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS BRAND LICENSING LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS HAGGERSTON ROAD LTD Director 2013-05-16 CURRENT 2013-05-16 Active
JONATHAN JOSEPH SANDS DJAY EVENTS LTD Director 2012-11-27 CURRENT 2012-11-27 Active
JONATHAN JOSEPH SANDS PLATFORM 9 3/4 K1NGS CROSS LTD Director 2011-11-03 CURRENT 2011-09-22 Active
JONATHAN JOSEPH SANDS THE TOP CLASS FILM COMPANY LIMITED Director 2011-03-11 CURRENT 2011-03-10 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS LONDON FILM MUSEUM (COVENT GARDEN) LIMITED Director 2011-02-25 CURRENT 2011-02-23 Active
JONATHAN JOSEPH SANDS NAHTANOJ LTD Director 2010-03-01 CURRENT 2004-04-08 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS WESTWELL LTD Director 2009-06-01 CURRENT 2007-07-17 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS MUSEUM OF THE MOVING IMAGE LTD Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS ELSTREE CREATIVE MEDIA LTD Director 2007-12-31 CURRENT 2001-06-22 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS E C M (LONDON) LIMITED Director 2007-09-24 CURRENT 2007-09-07 Active - Proposal to Strike off

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-29RES15CHANGE OF COMPANY NAME 29/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-02AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-30AP01DIRECTOR APPOINTED MR JONATHAN JOSEPH SANDS
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDS
2011-12-16AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-09AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/10 FROM C/O Norman Stanley Suite 1R10, Elstree Bus Ctre Elstree Way Borehamwood Herts WD6 1RX United Kingdom
2009-11-23AP01DIRECTOR APPOINTED JONATHAN JOSEPH SANDS
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THE NUMBER ONE MUSEUM 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 THE NUMBER ONE MUSEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE NUMBER ONE MUSEUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 THE NUMBER ONE MUSEUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE NUMBER ONE MUSEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE NUMBER ONE MUSEUM LIMITED
Trademarks
We have not found any records of THE NUMBER ONE MUSEUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NUMBER ONE MUSEUM 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 (99999 - Dormant Company) as THE NUMBER ONE MUSEUM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE NUMBER ONE MUSEUM 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 NUMBER ONE MUSEUM LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 14,700

CategoryAward Date Award/Grant
Avatars for controlling abstract information worlds : Fast Track 2010-12-01 £ 14,700

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded THE NUMBER ONE MUSEUM 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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