CONRAN INK LIMITED
Overview
| Company Name | CONRAN INK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00951349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONRAN INK LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CONRAN INK LIMITED located?
| Registered Office Address | 30 Westbourne Park Road W2 5PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONRAN INK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAROLINE CONRAN INK LIMITED | Apr 02, 1969 | Apr 02, 1969 |
What are the latest accounts for CONRAN INK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CONRAN INK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Barton Court Kintbury Hungerford Berkshire RG17 9SA to 30 Westbourne Park Road London W2 5PH on Jul 13, 2022 | 1 pages | AD01 | ||||||||||
Notification of Victoria Conran as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Sebastian Conran as a person with significant control on Mar 22, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Terence Orby Conran as a person with significant control on Sep 12, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Sebastian Orby Conran as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Orby Conran as a director on Sep 12, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Nu Nu Yee Nikola Karen Rachael Hoggarth as a secretary on Sep 06, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CONRAN INK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONRAN, Sebastian Orby | Director | Westbourne Park Road W2 5PH London 30 England | United Kingdom | British | 57398260003 | |||||
| CONRAN, Victoria Juliet, Lady | Director | Barton Court Kintbury RG17 9SA Hungerford Berkshire | United Kingdom | British | 80100040001 | |||||
| HOGGARTH, Nu Nu Yee Nikola Karen Rachael | Secretary | Weatheroak Wilton SN8 3SS Marlborough Wiltshire | British | 98243450001 | ||||||
| JONES, Wendy Elizabeth | Secretary | Poplar Cottage Hollow Lane Wilton SN8 3SR Marlborough Wilts | British | 22895340001 | ||||||
| NEWMAN, Samantha Laura Louise | Secretary | 17 Russell Street PO19 7EL Chichester West Sussex | British | 79942860002 | ||||||
| CONRAN, Caroline, Lady | Director | Barton Court Kintbury RG15 0SA Newbury Berkshire | British | 17213800001 | ||||||
| CONRAN, Terence Orby, The Executors Of Sir | Director | Barton Court Kintbury RG17 9SA Hungerford Berkshire | England | British | 35529410001 |
Who are the persons with significant control of CONRAN INK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sebastian Orby Conran | Mar 22, 2021 | Westbourne Park Road W2 5PH London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Executors Of Sir Terence Orby Conran | Apr 17, 2016 | Barton Court Kintbury RG17 9SA Hungerford Berkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lady Victoria Conran | Apr 06, 2016 | Westbourne Park Road W2 5PH London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0