Company Information for 08344730 LIMITED
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
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Company Registration Number
08344730
Private Limited Company
Liquidation |
Company Name | ||
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08344730 LIMITED | ||
Legal Registered Office | ||
Pearl Assurance House 319 Ballards Lane London N12 8LY Other companies in HA7 | ||
Previous Names | ||
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Company Number | 08344730 | |
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Company ID Number | 08344730 | |
Date formed | 2013-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-07-31 | |
Account next due | 31/07/2018 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-08 13:25:23 |
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Officer | Role | Date Appointed |
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LEO SCHEINER |
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NICOLE SANDRA SCHEINER |
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OSCAR SAMUEL SCHEINER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAUNCH ACADEMY UK LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
AFTERTHOUGHT LIMITED | Director | 2003-03-20 | CURRENT | 2000-05-11 | Active | |
BEN ONG UK LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
LAUNCH ACADEMY UK LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
AFTERTHOUGHT LIMITED | Director | 2002-03-25 | CURRENT | 2000-05-11 | Active | |
BEN ONG UK LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Liquidation | |
LAUNCH ACADEMY UK LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
AFTERTHOUGHT LIMITED | Director | 2015-01-14 | CURRENT | 2000-05-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Bookkeeper Full Time | London | Record cash receipts and make bank deposits. The bookkeeper position creates financial transactions includes posting information to accounting software from... | |
Website Designer / Wordpress Programmer Graduate Junior Intern | London | *Skills required* Familiarity with HTML5, CSS3, JavaScript, jQuery, PHP(Object Oriented), Word press theme and plugin concept, Magento. As well as a good | |
Graphic Designer Internship / Junior Position | London | Want to be a member of a passionate graphical marketing team? want to learn product design, advertising, logo creation, magazine editing and more? have a | |
Assistant Accountant | London | Bank reconciliations and Credit Control. We are an established older Men's health and nutrition company looking to hire an assistant accountant.... | |
Accountant Intern (Immediate Start) | London | Bank reconciliations and Credit Control. We are an established older Men's health and nutrition company looking to hire a new intern accountant.... |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-27 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-27 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Olympia House Armitage Road London NW11 8RQ England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RT01 | Administrative restoration application | |
CERTNM | Company name changed ben ong\certificate issued on 26/04/19 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE SANDRA SCHEINER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO SCHEINER | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR OSCAR SCHEINER | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEO SCHEINER | |
AA01 | Current accounting period shortened from 31/01/14 TO 31/07/13 | |
AR01 | 02/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O FISHER BERGER & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Moratoria, | 2018-12-10 |
Resolution | 2018-12-05 |
Appointmen | 2018-12-05 |
Meetings o | 2018-11-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 08344730 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 08344730 LIMITED are:
Initiating party | Event Type | Moratoria, | |
---|---|---|---|
Defending party | BEN ONG LIMITED | Event Date | 2018-12-10 |
Initiating party | Event Type | Resolution | |
Defending party | BEN ONG LIMITED | Event Date | 2018-12-05 |
Initiating party | Event Type | Appointmen | |
Defending party | BEN ONG LIMITED | Event Date | 2018-12-05 |
Name of Company: BEN ONG LIMITED Company Number: 08344730 Nature of Business: Nutritional products Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Cred… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BEN ONG LIMITED | Event Date | 2018-11-21 |
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. |