RUNFLAT 2000 LIMITED

Overview

Company Name	RUNFLAT 2000 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02987310
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1994
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUNFLAT 2000 LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUNFLAT 2000 LIMITED located?

Registered Office Address	Taxassist Accountants 205 Lavender Hill SW11 5TB London United Kingdon England
Undeliverable Registered Office Address	No

What were the previous names of RUNFLAT 2000 LIMITED?

Previous Company Names
Company Name	From	Until
TRANSPORT SECURITY SYSTEMS LIMITED	Nov 07, 1994	Nov 07, 1994

What are the latest accounts for RUNFLAT 2000 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for RUNFLAT 2000 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 07, 2023

What are the latest filings for RUNFLAT 2000 LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 31, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2024	Application to strike the company off the register	1 pages	DS01

Mar 19, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Mar 14, 2024	Previous accounting period extended from Sep 30, 2023 to Jan 31, 2024	1 pages	AA01

Mar 05, 2024	Confirmation statement made on Nov 07, 2023 with updates	4 pages	CS01

Feb 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2024	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 12, 2023	Change of details for Mrs Veronica Ann Savage as a person with significant control on Jul 12, 2023	2 pages	PSC04

Jul 12, 2023	Director's details changed for Mrs Veronica Ann Savage on Jul 12, 2023	2 pages	CH01

Jul 12, 2023	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

Jul 12, 2023	Notification of Veronica Ann Savage as a person with significant control on Nov 07, 2022	2 pages	PSC01

Jul 12, 2023	Cessation of Bernard John Savage as a person with significant control on Nov 07, 2022	1 pages	PSC07

Jul 12, 2023	Termination of appointment of Bernard John Savage as a director on Nov 07, 2022	1 pages	TM01

Jul 12, 2023	Termination of appointment of Mladen Jovasevic as a secretary on Nov 06, 2022	1 pages	TM02

Jul 12, 2023	Registered office address changed from 352 Fulham Road London SW10 9UH to Taxassist Accountants 205 Lavender Hill London United Kingdon SW11 5TB on Jul 12, 2023	1 pages	AD01

Mar 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 06, 2023	Termination of appointment of Alexander Dominic William Masters as a director on Dec 27, 2022	1 pages	TM01

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Mar 21, 2022	Micro company accounts made up to Sep 30, 2020	3 pages	AA

View All Filings

Who are the officers of RUNFLAT 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVAGE, Veronica Ann Oakley Gardens SW3 5QG London 12 England	Oct 12, 2020		Director	Oakley Gardens SW3 5QG London 12 England	England	British	1940-4	Company Director	264196550002
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Nov 07, 1994	Nov 07, 1994	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British			900007320001
JOVASEVIC, Mladen 225 North End Road W14 9NR London	Jun 10, 2002	Nov 06, 2022	Secretary	225 North End Road W14 9NR London		British			51475880001
MASTERS, Veronica Ann Diane 12 Oakley Gardens SW3 5QG London	Mar 24, 1998	May 06, 2002	Secretary	12 Oakley Gardens SW3 5QG London		British			27428420001
SAVAGE, Bernard John 12 Oakley Gardens SW3 5QG London	Nov 07, 1994	Mar 24, 1998	Secretary	12 Oakley Gardens SW3 5QG London		British		Consultant	27428410001
MASTERS, Alexander Dominic William Fassett Road KT1 2TD Kingston Upon Thames 3 Surrey England	Oct 01, 2020	Dec 27, 2022	Director	Fassett Road KT1 2TD Kingston Upon Thames 3 Surrey England	England	British	1968-8	Company Director	249367700001
MASTERS, Veronica Ann Diane 12 Oakley Gardens SW3 5QG London	Nov 07, 1994	Mar 24, 1998	Director	12 Oakley Gardens SW3 5QG London		British	1940-4	Consultant Director	27428420001
SAVAGE, Bernard John 97 Ritherdon Road SW17 8QH London	Nov 07, 1994	Nov 07, 2022	Director	97 Ritherdon Road SW17 8QH London	England	British	1936-11	Consultant	27428410002
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Nov 07, 1994	Nov 07, 1994	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9		900007290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUNFLAT 2000 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Veronica Ann Savage Oakley Gardens SW3 5QG London 12 England	Nov 07, 2022	Oakley Gardens SW3 5QG London 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Bernard John Savage 205 Lavender Hill SW11 5TB London Taxassist Accountants United Kingdon England	Nov 07, 2016	205 Lavender Hill SW11 5TB London Taxassist Accountants United Kingdon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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