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Company Information for

20/20 BUSINESS MANAGEMENT LIMITED

33 YEAMAN SHORE, DUNDEE, DD1,
Company Registration Number
SC382976
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About 20/20 Business Management Ltd
20/20 BUSINESS MANAGEMENT LIMITED was founded on 2010-08-02 and had its registered office in 33 Yeaman Shore. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
20/20 BUSINESS MANAGEMENT LIMITED
 
Legal Registered Office
33 YEAMAN SHORE
DUNDEE
 
Previous Names
20/20 PROJECT MANAGEMENT LIMITED13/08/2015
20/20 (INTERNATIONAL) LIMITED07/11/2013
Filing Information
Company Number SC382976
Date formed 2010-08-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-04-12
Type of accounts DORMANT
VAT Number /Sales tax ID GB942548115  
Last Datalog update: 2019-03-08 07:49:14
Primary Source:Companies House
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Company Officers of 20/20 BUSINESS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2014-02-20
20/20 BUSINESS GROUP LIMITED
 Director 2014-10-27
NEIL ANTHONY HARKIN
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY MARKS
 Director 2010-08-02 2014-10-27
ANTONY MARKS
 Company Secretary 2010-08-02 2014-02-20

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THORNTONS LAW LLP WESTERTON (UK) LIMITED Company Secretary 2012-09-21 CURRENT 2009-05-20 Active
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THORNTONS LAW LLP MLS DEVELOPMENTS LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Active - Proposal to Strike off
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THORNTONS LAW LLP HAVEN QUANTECH LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-05-16
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THORNTONS LAW LLP THE ARBROATH SEA FEST COMPANY Company Secretary 2004-12-01 CURRENT 1999-02-17 Converted / Closed
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THORNTONS LAW LLP WHITEHALL CHAMBERS TRUSTEES LIMITED Company Secretary 2004-12-01 CURRENT 1972-08-14 Active
THORNTONS LAW LLP ROSEANGLE TWENTY ONE LIMITED Company Secretary 2004-12-01 CURRENT 1987-06-15 Active
THORNTONS LAW LLP THORNTONS PROPERTIES LIMITED Company Secretary 2004-12-01 CURRENT 1988-07-21 Active
THORNTONS LAW LLP THORNTONS TRUSTEES LTD. Company Secretary 2004-12-01 CURRENT 1994-04-07 Active
THORNTONS LAW LLP TULCHAN OF GLENISLA FOREST LIMITED Company Secretary 2004-12-01 CURRENT 1994-08-08 Active
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THORNTONS LAW LLP UNION STREET PROPERTIES LTD. Company Secretary 2004-12-01 CURRENT 1998-06-09 Active
THORNTONS LAW LLP UNION STREET DEVELOPMENTS LTD. Company Secretary 2004-12-01 CURRENT 1999-02-10 Active
THORNTONS LAW LLP TRANSPORT ASSOCIATION LIMITED Company Secretary 2004-12-01 CURRENT 2002-06-10 Active
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THORNTONS LAW LLP D. GEDDES (FARMS) LIMITED Company Secretary 2004-12-01 CURRENT 1957-12-10 Active
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THORNTONS LAW LLP CAFE PROJECT Company Secretary 2004-12-01 CURRENT 2002-08-02 Active
THORNTONS LAW LLP EDZELL ENGINEERING (BRECHIN) LIMITED Company Secretary 2004-12-01 CURRENT 2004-06-08 Active
THORNTONS LAW LLP MATRIX ENTERPRISE CONSULTING LIMITED Company Secretary 2004-12-01 CURRENT 2004-07-01 Active
THORNTONS LAW LLP LAWSON TRUSTEES LIMITED Company Secretary 2004-12-01 CURRENT 2004-10-20 Active
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NEIL ANTHONY HARKIN 20/20 (INTERNATIONAL) LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 INTELLECTUAL PROPERTY LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 PROJECT MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2004-11-21 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS GROUP LIMITED Director 2013-12-20 CURRENT 2013-04-18 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS INSIGHT LIMITED Director 2010-10-11 CURRENT 2001-09-06 Active

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
2016-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-01-14DS01Application to strike the company off the register
2015-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-13CERTNMCompany name changed 20/20 project management LIMITED\certificate issued on 13/08/15
2015-08-13RES15CHANGE OF COMPANY NAME 06/10/22
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-24AP02Appointment of 20/20 Business Group Limited as director on 2014-10-27
2014-11-24AP01DIRECTOR APPOINTED MR NEIL ANTHONY HARKIN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKS
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-08CH01Director's details changed for Antony Marks on 2012-11-11
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-07AR0102/08/13 ANNUAL RETURN FULL LIST
2014-02-26AP04Appointment of corporate company secretary Thorntons Law Llp
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 4 Seafield Road Broughty Ferry Dundee Angus DD5 3AJ Scotland
2014-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY MARKS
2013-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07CERTNMCompany name changed 20/20 (international) LIMITED\certificate issued on 07/11/13
2013-11-07RES15CHANGE OF COMPANY NAME 06/10/22
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-02AR0102/08/11 ANNUAL RETURN FULL LIST
2010-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-02NEWINCCERTIFICATE 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 20/20 BUSINESS MANAGEMENT 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 20/20 BUSINESS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20/20 BUSINESS MANAGEMENT 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 20/20 BUSINESS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 100
Shareholder Funds 2012-09-01 £ 100
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20/20 BUSINESS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/20 BUSINESS MANAGEMENT LIMITED
Trademarks
We have not found any records of 20/20 BUSINESS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/20 BUSINESS MANAGEMENT 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 20/20 BUSINESS MANAGEMENT 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 20/20 BUSINESS MANAGEMENT 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 Technology Strategy Board has not awarded 20/20 BUSINESS MANAGEMENT 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 20/20 BUSINESS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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