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Company Information for

CUSTOMISEME LTD

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07321199
Private Limited Company
Liquidation

Company Overview

About Customiseme Ltd
CUSTOMISEME LTD was founded on 2010-07-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Customiseme Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUSTOMISEME LTD
 
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW11
 
Filing Information
Company Number 07321199
Company ID Number 07321199
Date formed 2010-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:33:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMISEME LTD

Company Officers of CUSTOMISEME LTD

Current Directors
Officer Role Date Appointed
AADIL RATTANSI DATTA
Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SANJIV DATTA
Director 2010-07-21 2011-08-15
AJAY VYAS
Director 2010-07-21 2010-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AADIL RATTANSI DATTA HERBAL INFUSION CO. LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
AADIL RATTANSI DATTA COCO MONKEY LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2013-11-19
AADIL RATTANSI DATTA TAKEMETOTHEWORLDCUP LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2013-11-19

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
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-254.20STATEMENT OF AFFAIRS/4.19
2016-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-02-16AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0121/07/15 FULL LIST
2014-10-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-10AR0121/07/14 FULL LIST
2014-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2014 FROM UNITS 1-2 BRITANNIA WAY PARK ROYAL LONDON NW10 7PW UNITED KINGDOM
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-20AR0121/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 925 FINCHLEY ROAD LONDON NW11 7PE UNITED KINGDOM
2012-09-23AR0121/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJIV DATTA
2011-08-10AR0121/07/11 FULL LIST
2010-10-26AP01DIRECTOR APPOINTED MR AADIL RATTANSI DATTA
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AJAY VYAS
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CUSTOMISEME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-21
Notices to Creditors2016-11-21
Appointment of Liquidators2016-11-21
Meetings of Creditors2016-10-26
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMISEME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOMISEME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-07-31 £ 11,523
Creditors Due Within One Year 2012-08-01 £ 8,565
Creditors Due Within One Year 2011-08-01 £ 460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 CUSTOMISEME LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 5,246
Cash Bank In Hand 2011-08-01 £ 109
Current Assets 2013-07-31 £ 11,479
Current Assets 2012-08-01 £ 7,839
Current Assets 2011-08-01 £ 109
Debtors 2013-07-31 £ 2,393
Stocks Inventory 2013-07-31 £ 3,840
Stocks Inventory 2012-08-01 £ 6,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOMISEME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMISEME LTD
Trademarks
We have not found any records of CUSTOMISEME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMISEME 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 (46900 - Non-specialised wholesale trade) as CUSTOMISEME LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMISEME 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCUSTOMISEME LTDEvent Date2016-11-15
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 23 December 2016 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 11 November 2016. Office holder details: Andrew Andronikou and Peter Kubik (IP Nos 8806 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Lisa Portway, Tel: 020 7216 4629, Email: l.portway@uhy-uk.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUSTOMISEME LTDEvent Date2016-11-11
At a General Meeting of the above named Company duly convened and held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 11 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , (IP Nos 8806 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Andronikou and Peter Kubik as Joint Liquidators. For further details contact: Lisa Portway, Tel: 020 7216 4629, Email: l.portway@uhy-uk.com Aadil Datta , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCUSTOMISEME LTDEvent Date2016-11-11
Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Lisa Portway, Tel: 020 7216 4629, Email: l.portway@uhy-uk.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUSTOMISEME LTDEvent Date2016-10-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW on 11 November 2016 at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Andrew Andronikou and Peter Kubik (IP Nos 8806 and 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Lisa Portway, email: l.portway@uhy-uk.com or Tel: 020 7216 4629
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMISEME 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 CUSTOMISEME LTD any grants or awards.
Ownership
    We could not find any group structure information
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