Warning: Company is liquidation
This status significantly impacts the Vetted Score.
03405697
About 03405697
03405697 was incorporated on 18 July 1997 as a private limited guarant nsc limited exemption, making it 28 years old. The company's current status is "liquidation". It currently has 15 active officers on record and 19 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 28 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
1 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have excellent track records (+5). (Avg Officer Score: 90)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
UnknownNot filed yet
Confirmation Statement
Up to dateFiled
Next due: 15/08/2011
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 8531Unknown SIC Code
- 8532Unknown SIC Code
Key Dates & Events Timeline
liquidation compulsory winding up progress report
insolvency
filingliquidation compulsory winding up progress report
insolvency
filingliquidation miscellaneous
insolvency
filingliquidation miscellaneous
insolvency
filingliquidation miscellaneous
insolvency
filingchange registered office address company with date old address
address
filingliquidation compulsory appointment liquidator
insolvency
filingliquidation compulsory winding up order
insolvency
filingInsolvency Case: compulsory-liquidation
Event: wound-up-on
insolvencyInsolvency Case: compulsory-liquidation
Event: petitioned-on
insolvencyrestoration order of court
restoration
filinggazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingaccounts with accounts type total exemption full
accounts
filingDirectors & Officers
Anthony Idugun Ogefere
secretaryTheresa Akley Ayertey
directorKarice Imani Baker-quow
directorAbayomi Jim Ewetade
directorAkpesiri Godwin
directorScott Godwin
directorDavid Hughes
directorSharon Johnson
directorEmmanuel Kanu
directorPeter Mac Jajua
directorPatrick Igwemadu Mgbeojikwe
directorSedia Marmie Nallo
directorLettice Iye Noto
directorEdwin Sawacha
directorMohamed El Tayyib Bah
directorCharges & Mortgages
1 outstanding / 1 total charge(s)
- outstandingLegal chargeEntitled: Barclays Bank PLCCreated: 2008-10-13
Insolvency History
- compulsory liquidationCase #1Key Dates:petitioned on: 2013-01-03wound up on: 2013-02-18Practitioners:The Official Receiver Or London (practitioner)Kevin John Hellard (practitioner)James Earp (practitioner)
Recent Filings
- liquidation compulsory winding up progress reportinsolvency2019-02-22View PDF
- liquidation compulsory winding up progress reportinsolvency2018-02-19View PDF
- liquidation miscellaneousinsolvency2017-02-22View PDF
- liquidation miscellaneousinsolvency2016-07-20View PDF
- liquidation miscellaneousinsolvency2016-07-20View PDF
Key Dates
- Incorporated1997-07-18
- Next Accounts DueN/A
- Next Confirmation Due15/08/2011
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.