5 Streams Global Limited

Company Registration Number: 05741567

Company registered in England and Wales

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5 Streams Global Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

10 WELLINGTON STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB1 1HW

There are 177 companies currently registered at this postcode, including this one.

All companies at CB1 1HW

Registration Data

Company Number

05741567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,266£0£7,327£0£0£0
Current Assets £53£86,447£34,605£73,351£11,502£35,647
of which Cash £53£34£3,433£0£11,502£27,677
Total Assets £28,319£86,447£41,932£73,351£11,502£35,647
Current Liabilities £14,186£43,459£0£69,837£10,727£35,071
Net Current Assets £-14,133£42,988£34,605£3,514£775£576
Total Net Worth £14,133£62,109£41,932£5,428£1,470£1,503

Previous Names

  • LAK CONSULTING LIMITED, active until 6 December 2012
  • OGMPSC132 LIMITED, active until 23 April 2007

Company Officers

  • AWA NOMINEES LTD

    Corporate Secretary

    Appointed on 27 March 2013

     

    10
    Wellington Street
    Cambridge
    CB1 1HW
    England

  • BROWN, Felicia Marie

    Director

    Appointed on 27 April 2010

     

    Nationality: Dual Us/Uk

    Occupation: Business Consultant

    Month of birth: May 1964

    10
    Wellington Street
    Cambridge
    Cambridgeshire
    CB1 1HW
    United Kingdom

  • KHORY, Laila

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1974

    10
    Wellington Street
    Cambridge
    Cambridgeshire
    CB1 1HW
    United Kingdom

  • ORANGE & GOLD SECRETARIES LIMITED

    Secretary

    Appointed on 14 March 2006

    Resigned on 14 March 2007

    12 Upper Wingbury Courtyard
    Wingrave
    Buckinghamshire
    HP22 4LW

  • RYAN, Matthew James

    Secretary

    Appointed on 14 March 2007

    Resigned on 31 December 2007

    8 Icknield Close
    Wendover
    Buckinghamshire
    HP22 6HG

  • WALDOCK, Stephanie Fiona Dunbar

    Secretary

    Appointed on 31 December 2007

    Resigned on 27 March 2013

    6 Bridge Road
    South Petherton
    Somerset
    TA13 5JD

  • ORANGE & GOLD DIRECTORS LIMITED

    Director

    Appointed on 14 March 2006

    Resigned on 31 March 2007

    12 Upper Wingbury Courtyard
    Wingrave
    Buckinghamshire
    HP22 4LW

  • ORANGE & GOLD SECRETARIES LIMITED

    Director

    Appointed on 14 March 2006

    Resigned on 14 March 2007

    12 Upper Wingbury Courtyard
    Wingrave
    Buckinghamshire
    HP22 4LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTg2ODIyNWFkaXF6a2N4.

  2. 20 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z002RL. Transaction: MzE0MDEwMDM5OGFkaXF6a2N4.

  3. 23 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MUTCU3. Transaction: MzEzODI5ODc4MmFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNL328. Transaction: MzEzMDc0NTUzOGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K669. Transaction: MzExMzc5OTM5MWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3HL8WCP. Transaction: MzEwODYxNzI2NGFkaXF6a2N4.

  7. 1 October 2014 Director's details changed for Felicia Marie Brown on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3HL8WAP. Transaction: MzEwODYxNzE2NGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA53V3. Transaction: MzA5MTY1OTcyOWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WO0Y. Transaction: MzA4Mjc0OTYxN2FkaXF6a2N4.

  10. 28 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X250GQ5V. Transaction: MzA3NTMwNzUxN2FkaXF6a2N4.

  11. 27 March 2013 Appointment of Awa Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X250GQ5N. Transaction: MzA3NTMwNzUwMWFkaXF6a2N4.

  12. 27 March 2013 Termination of appointment of Stephanie Waldock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250GQ5J. Transaction: MzA3NTMwNzUwMGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBKIP. Transaction: MzA2OTk3NTU2MWFkaXF6a2N4.

  14. 6 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N4M1W0. Transaction: MzA2ODkwNDQ5OGFkaXF6a2N4.

  15. 18 July 2012 Registered office address changed from Corrie Edge House Corry Road Hindhead Surrey GU26 6PB on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE0IZC. Transaction: MzA2MTAwMDc3MGFkaXF6a2N4.

  16. 17 May 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: A190GH02. Transaction: MzA1NzY1MjcxNmFkaXF6a2N4.

  17. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY1MjQ1MGFkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZXKO. Transaction: MzA1NDE4NDk4N2FkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81NW9. Transaction: MzA0OTgyMjA1NmFkaXF6a2N4.

  20. 19 May 2011 Appointment of Felicia Marie Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQPKU8L. Transaction: MzAzNzM4NTk1N2FkaXF6a2N4.

  21. 21 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X3D95SM5. Transaction: MzAzNDE0NTIzMGFkaXF6a2N4.

  22. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCOWFQDB. Transaction: MzAyOTUzODcwNWFkaXF6a2N4.

  23. 15 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X1NXKIAU. Transaction: MzAxMTQzMzcxNGFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Laila Khory on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X1NXJIAT. Transaction: MzAxMTQzMjkyNGFkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWN92H08. Transaction: MzAwODA5MTMyM2FkaXF6a2N4.

  26. 27 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8USI9BT. Transaction: MjAzMTUwMTUxM2FkaXF6a2N4.

  27. 22 April 2009 Registered office changed on 22/04/2009 from 2 redman court bell street princes risborough buckinghamshire HP27 0AA [View PDF]

    Category: Address. Type: 287. Barcode: A1BOV97L. Transaction: MjAzMTIyODQ4NGFkaXF6a2N4.

  28. 30 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATSNQ62G. Transaction: MjAyMTY5Nzk3NmFkaXF6a2N4.

  29. 25 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5U2YBW. Transaction: MjAwMTk2MTY4N2FkaXF6a2N4.

  30. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM4NTg3NmFkaXF6a2N4.

  31. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2MDMyMGFkaXF6a2N4.

  32. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2MDMxOWFkaXF6a2N4.

  33. 19 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NjYyMGFkaXF6a2N4.

  34. 28 August 2007 Registered office changed on 28/08/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDcxMzg3M2FkaXF6a2N4.

  35. 23 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTI0NTY3NGFkaXF6a2N4.

  36. 5 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2Mjc2MGFkaXF6a2N4.

  37. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwNzI0OWFkaXF6a2N4.

  38. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0OTA1NmFkaXF6a2N4.

  39. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxOTE0N2FkaXF6a2N4.

  40. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzNjY4MWFkaXF6a2N4.

  41. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODg0Mzg1MmFkaXF6a2N4.

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