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Company Information for

03898155 LIMITED

BRESSENDEN PLACE, LONDON, SW1E,
Company Registration Number
03898155
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About 03898155 Ltd
03898155 LIMITED was founded on 1999-12-22 and had its registered office in Bressenden Place. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
03898155 LIMITED
 
Legal Registered Office
BRESSENDEN PLACE
LONDON
 
Previous Names
NETBOOSTER UK LIMITED02/12/2014
TRADEDOUBLER SEARCH LIMITED22/12/2011
THE SEARCH WORKS INTERNATIONAL LTD04/12/2009
WEB SITE PROMOTION SERVICES LIMITED25/02/2005
Filing Information
Company Number 03898155
Date formed 1999-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-08-11
Type of accounts FULL
Last Datalog update: 2015-09-09 17:51:12
Primary Source:Companies House
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Company Officers of 03898155 LIMITED

Current Directors
Officer Role Date Appointed
EMMANUEL ARENDARCZYK
 Director 2014-07-30
ELIZABETH MARY CHANDLER
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROY CROWE
 Director 2013-05-03 2014-07-30
RAPHAEL SEBASTIAN ZIER
 Director 2011-12-20 2013-06-27
NILS HELGE GEORGE KARLSSON
 Director 2011-12-20 2013-02-28
CHRISTOPHER DAVID SIMPSON
 Company Secretary 2012-02-28 2012-06-22
CHRISTOPHER DAVID SIMPSON
 Director 2011-12-20 2012-06-22
GOODWILLE LIMITED
 Company Secretary 2007-07-25 2011-12-20
STEN URBAN GILLSTRA*M
 Director 2010-02-26 2011-12-20
NILS ERIK PETTER SKANSBERG
 Director 2010-10-31 2011-12-20
BJORN ARNE LINDBERG
 Director 2008-12-22 2010-10-31
ERIK NIKLAS LUNDQUIST
 Director 2007-07-25 2010-10-31
THORD ELIS NORBERG
 Director 2009-08-10 2010-02-26
CASPER LEOPOLD ERIK SEIFERT
 Director 2008-12-22 2009-08-10
WILLIAM CHARLES CHRISTIE COOPER
 Director 2007-07-25 2008-12-22
RICHARD DOUGLAS LANGSTON
 Company Secretary 2005-09-28 2007-07-25
GAVIN MATTHEW AILES
 Director 2007-03-22 2007-07-25
JAMES ROBERT BRIGDEN
 Director 2004-05-28 2007-07-25
STEPHANIE GEORGIA CARR
 Director 2006-03-14 2007-07-25
SIMON MICHAEL CONROY
 Director 2000-04-11 2007-07-25
DAVID CHARLES HARRISON
 Director 2000-04-11 2007-07-25
NICHOLAS ANTHONY HYNES
 Director 2004-04-14 2007-07-25
JESSICA MEITRA KHAZAEI
 Director 2006-01-01 2007-07-25
BENJAMIN SKUSE
 Director 2006-01-01 2007-07-25
JOANNE STYLES
 Director 2006-01-01 2007-07-25
SALLY ELAINE WRIGHT
 Director 2006-01-01 2007-07-25
STEPHEN ANDREW RUST
 Director 2004-07-01 2007-05-25
JULIA HARRISON
 Company Secretary 2000-04-11 2005-09-28
ANDREW JOHN HUNT
 Director 2001-04-07 2005-02-28
LANCE DAVID PARKER
 Director 2001-04-07 2002-12-30
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-12-22 2000-04-11
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-12-22 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL ARENDARCZYK BIDBUDDY LTD Director 2014-07-30 CURRENT 2004-11-24 Dissolved 2015-04-07
EMMANUEL ARENDARCZYK INTERACTIVE MARKETING WORKS LTD Director 2014-07-30 CURRENT 2005-03-22 Dissolved 2015-08-11
EMMANUEL ARENDARCZYK 03980225 LIMITED Director 2014-07-30 CURRENT 2000-04-26 Dissolved 2015-08-11
EMMANUEL ARENDARCZYK NUERA LIMITED Director 2014-07-30 CURRENT 1999-09-23 Dissolved 2015-04-07
EMMANUEL ARENDARCZYK THE DIALLOG WORKS LTD Director 2014-07-30 CURRENT 2005-09-01 Dissolved 2015-04-07
EMMANUEL ARENDARCZYK THE SEARCH LAB LTD Director 2014-07-30 CURRENT 2004-12-02 Dissolved 2015-04-07
EMMANUEL ARENDARCZYK THE SEARCH WORKS LTD Director 2014-07-30 CURRENT 2005-10-19 Dissolved 2015-04-07
ELIZABETH MARY CHANDLER BIDBUDDY LTD Director 2013-07-19 CURRENT 2004-11-24 Dissolved 2015-04-07
ELIZABETH MARY CHANDLER INTERACTIVE MARKETING WORKS LTD Director 2013-07-19 CURRENT 2005-03-22 Dissolved 2015-08-11
ELIZABETH MARY CHANDLER 03980225 LIMITED Director 2013-07-19 CURRENT 2000-04-26 Dissolved 2015-08-11
ELIZABETH MARY CHANDLER NUERA LIMITED Director 2013-07-19 CURRENT 1999-09-23 Dissolved 2015-04-07
ELIZABETH MARY CHANDLER THE DIALLOG WORKS LTD Director 2013-07-19 CURRENT 2005-09-01 Dissolved 2015-04-07
ELIZABETH MARY CHANDLER THE SEARCH LAB LTD Director 2013-07-19 CURRENT 2004-12-02 Dissolved 2015-04-07
ELIZABETH MARY CHANDLER THE SEARCH WORKS LTD Director 2013-07-19 CURRENT 2005-10-19 Dissolved 2015-04-07

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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-17DS01APPLICATION FOR STRIKING-OFF
2014-12-02RES15CHANGE OF NAME 28/11/2014
2014-12-02CERTNMCOMPANY NAME CHANGED NETBOOSTER UK LIMITED CERTIFICATE ISSUED ON 02/12/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROWE
2014-07-30AP01DIRECTOR APPOINTED MR EMMANUEL ARENDARCZYK
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 75144.25
2014-01-09AR0131/12/13 FULL LIST
2013-12-09AUDAUDITOR'S RESIGNATION
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ZIER
2013-07-25AP01DIRECTOR APPOINTED MS ELIZABETH MARY CHANDLER
2013-05-23AP01DIRECTOR APPOINTED MR JONATHAN ROY CROWE
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NILS KARLSSON
2013-01-14AR0131/12/12 FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM PORTLAND HOUSE STAG PLACE BRESSENDEN STREET LONDON SW1E 5BH UNITED KINGDOM
2012-12-07AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-28AUDAUDITOR'S RESIGNATION
2012-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMPSON
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2012-03-05AP03SECRETARY APPOINTED CHRISTOPHER DAVID SIMPSON
2012-02-08AP01DIRECTOR APPOINTED RAPHAEL SEBASTIAN ZIER
2012-02-08AP01DIRECTOR APPOINTED CHRISTOPHER DAVID SIMPSON
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEN GILLSTRA*M
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NILS ERIK PETTER SKANSBERG
2012-02-07AP01DIRECTOR APPOINTED NILS HELGE GEORGE KARLSSON
2012-01-09AR0131/12/11 FULL LIST
2011-12-22RES15CHANGE OF NAME 01/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED TRADEDOUBLER SEARCH LIMITED CERTIFICATE ISSUED ON 22/12/11
2011-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-23AR0110/08/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-05-19RES01ADOPT ARTICLES 11/05/2011
2011-01-05AR0122/12/10 FULL LIST
2010-11-26AP01DIRECTOR APPOINTED NILS ERIK PETTER SKANSBERG
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIK LUNDQUIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BJORN LINDBERG
2010-10-29RES13AUDITORS AUTHORITY 29/09/2010
2010-10-19MISCQUOTING SECTION 519
2010-10-05AAFULL ACCOUNTS MADE UP TO 30/12/09
2010-09-21MISCSECTION 519
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK NIKLAS LUNDQUIST / 28/06/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN ARNE LINDBERG / 28/06/2010
2010-03-11AP01DIRECTOR APPOINTED STEN URBAN GILLSTRA*M
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THORD ELIS NORBERG
2010-01-19AR0122/12/09 FULL LIST
2010-01-13AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-04CERTNMCOMPANY NAME CHANGED THE SEARCH WORKS INTERNATIONAL LTD CERTIFICATE ISSUED ON 04/12/09
2009-11-20RES15CHANGE OF NAME 02/11/2009
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CASPER SEIFERT
2009-11-09AP01DIRECTOR APPOINTED THORD ELIS NORBERG
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM COOPER
2009-01-20288aDIRECTOR APPOINTED BJORN ARNE LINDBERG
2009-01-20288aDIRECTOR APPOINTED CASPER LEOPOLD ERIK SEIFERT
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-16225CURREXT FROM 30/06/2008 TO 30/12/2008
2008-03-07225ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 30/06/2007
2008-01-21363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-14AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 03898155 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 03898155 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-02-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-02-02 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2004-12-08 Outstanding FREEHOLD PROPERTIES LIMITED AND FREEHOLD PROPERTIES (INVESTMENTS) LLP
DEBENTURE DEED 2004-01-28 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of 03898155 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03898155 LIMITED
Trademarks
We have not found any records of 03898155 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03898155 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 (82990 - Other business support service activities not elsewhere classified) as 03898155 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for 03898155 LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises 2nd Flr Padmore House, Hall Court , Hall Park Way, Telford Town Centre, Telford, Shropshire, TF3 4NH 27,7502013-08-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03898155 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 03898155 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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