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Company Information for

08344730 LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
08344730
Private Limited Company
Liquidation

Company Overview

About 08344730 Ltd
08344730 LIMITED was founded on 2013-01-02 and has its registered office in London. The organisation's status is listed as "Liquidation". 08344730 Limited 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
08344730 LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in HA7
 
Previous Names
BEN ONG LIMITED26/04/2019
Filing Information
Company Number 08344730
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 08344730 LIMITED
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Company Officers of 08344730 LIMITED

Current Directors
Officer Role Date Appointed
LEO SCHEINER
 Director 2014-09-10
NICOLE SANDRA SCHEINER
 Director 2013-01-02
OSCAR SAMUEL SCHEINER
 Director 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEO SCHEINER LAUNCH ACADEMY UK LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
LEO SCHEINER AFTERTHOUGHT LIMITED Director 2003-03-20 CURRENT 2000-05-11 Active
NICOLE SANDRA SCHEINER BEN ONG UK LIMITED Director 2015-10-28 CURRENT 2015-10-28 Liquidation
NICOLE SANDRA SCHEINER LAUNCH ACADEMY UK LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
NICOLE SANDRA SCHEINER AFTERTHOUGHT LIMITED Director 2002-03-25 CURRENT 2000-05-11 Active
OSCAR SAMUEL SCHEINER BEN ONG UK LIMITED Director 2015-10-28 CURRENT 2015-10-28 Liquidation
OSCAR SAMUEL SCHEINER LAUNCH ACADEMY UK LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
OSCAR SAMUEL SCHEINER AFTERTHOUGHT LIMITED Director 2015-01-14 CURRENT 2000-05-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bookkeeper Full TimeLondonRecord cash receipts and make bank deposits. The bookkeeper position creates financial transactions includes posting information to accounting software from...2016-06-14
Website Designer / Wordpress Programmer Graduate Junior InternLondon*Skills required* Familiarity with HTML5, CSS3, JavaScript, jQuery, PHP(Object Oriented), Word press theme and plugin concept, Magento. As well as a good2016-05-31
Graphic Designer Internship / Junior PositionLondonWant to be a member of a passionate graphical marketing team? want to learn product design, advertising, logo creation, magazine editing and more? have a2016-05-31
Assistant AccountantLondonBank reconciliations and Credit Control. We are an established older Men's health and nutrition company looking to hire an assistant accountant....2016-01-25
Accountant Intern (Immediate Start)LondonBank reconciliations and Credit Control. We are an established older Men's health and nutrition company looking to hire a new intern accountant....2016-01-25

Jobs results powered by Indeed
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
2024-04-08Final Gazette dissolved via compulsory strike-off
2024-01-08Voluntary liquidation. Return of final meeting of creditors
2023-02-13Voluntary liquidation Statement of receipts and payments to 2022-11-27
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-11-27
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-27
2021-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-27
2020-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-27
2019-06-24LIQ02Voluntary liquidation Statement of affairs
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM Olympia House Armitage Road London NW11 8RQ England
2019-04-29600Appointment of a voluntary liquidator
2019-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-28
2019-04-26RT01Administrative restoration application
2019-04-26CERTNMCompany name changed ben ong\certificate issued on 26/04/19
2018-12-18GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE SANDRA SCHEINER
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO SCHEINER
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-03-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-28AP01DIRECTOR APPOINTED MR OSCAR SCHEINER
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0115/09/14 ANNUAL RETURN FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR LEO SCHEINER
2014-07-31AA01Current accounting period shortened from 31/01/14 TO 31/07/13
2014-02-13AR0102/01/14 FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O FISHER BERGER & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 08344730 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2018-12-10
Resolution2018-12-05
Appointmen2018-12-05
Meetings o2018-11-21
Fines / Sanctions
No fines or sanctions have been issued against 08344730 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
08344730 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 08344730 LIMITED

Intangible Assets
Patents
We have not found any records of 08344730 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 08344730 LIMITED
Trademarks
We have not found any records of 08344730 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 08344730 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 (96090 - Other service activities n.e.c.) as 08344730 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 08344730 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 TypeMoratoria,
Defending partyBEN ONG LIMITEDEvent Date2018-12-10
 
Initiating party Event TypeResolution
Defending partyBEN ONG LIMITEDEvent Date2018-12-05
 
Initiating party Event TypeAppointmen
Defending partyBEN ONG LIMITEDEvent Date2018-12-05
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 TypeMeetings o
Defending partyBEN ONG LIMITEDEvent Date2018-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 08344730 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 08344730 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.
    Need more information?
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    Other companies at postcode N12 8LY