PUVIS LIMITED
Overview
| Company Name | PUVIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03149009 |
| 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 PUVIS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PUVIS LIMITED located?
| Registered Office Address | Gable Lodge Church Court Sudbrooke LN2 2EL Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUVIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PUVIS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2023 |
What are the latest filings for PUVIS 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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Woodseaves Pound Green Arley Bewdley Worcestershire DY12 3LS to Gable Lodge Church Court Sudbrooke Lincoln LN2 2EL on Nov 06, 2019 | 1 pages | AD01 | ||
Notification of Ems Sunspot Limited as a person with significant control on Oct 29, 2019 | 2 pages | PSC02 | ||
Cessation of Nicholas Adam John Walley as a person with significant control on Oct 29, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Adam John Walley as a director on Oct 29, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jane Elizabeth Walley as a director on Oct 29, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Maxine Alexandra Sanders-Morvinson as a director on Oct 29, 2019 | 2 pages | AP01 | ||
Appointment of Mr Adrian Karl Morvinson as a director on Oct 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Jane Elizabeth Walley as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of PUVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORVINSON, Adrian Karl | Director | Church Court Sudbrooke LN2 2EL Lincoln Gable Lodge England | England | British | 95902820001 | |||||
| SANDERS-MORVINSON, Maxine Alexandra | Director | Church Court Sudbrooke LN2 2EL Lincoln Gable Lodge England | England | British | 264104650001 | |||||
| WALLEY, Nicholas Adam John | Secretary | Woodseales Pound Green Arley DY12 3LS Bewdley Worcestershire | British | 38188470001 | ||||||
| FIDSEC LIMITED | Secretary | PO BOX 175 Frances House, Sir William Place St Peter Port GY1 4HQ Guernsey | 60914590001 | |||||||
| ARKLIE, James Lushington | Director | Anson Court La Routes Des Camps St Martins GY1 3UG Guernsey | British | 106433510001 | ||||||
| BROWN, Michael James | Director | Les Rosiers Les Tracheries L'Islet St Sampsons GY2 4SW Guernsey Channel Islands | Guernsey | British | 43814930001 | |||||
| BURNS, Ian Michael | Director | La Maison Godaine La Viliette St Martins Guernsey | Guernsey | British | 164296290001 | |||||
| FALLA, Rudiger Michael | Director | Le Repere Les Echelons, St. Peter Port GY1 1AT Guernsey Channel Islands | Guernsey | British | 66055180001 | |||||
| WALLEY, Jane Elizabeth | Director | Woodseaves Pound Green Arley DY12 3LS Bewdley Worcestershire | England | British | 45796760001 | |||||
| WALLEY, Nicholas Adam John | Director | Woodseaves Pound Green Arley DY12 3LS Bewdley Worcestershire | England | British | 38188470001 | |||||
| WALLEY, Nicholas Adam John | Director | Woodseales Pound Green Arley DY12 3LS Bewdley Worcestershire | England | British | 38188470001 | |||||
| WALLEY, Rosemary Anne | Director | Woodseaves, Pound Green Arley DY12 3LS Bewdley Worcestershire | England | British | 68247270001 | |||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of PUVIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ems Sunspot Limited | Oct 29, 2019 | Church Court Sudbrooke LN2 2EL Lincoln Gable Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Adam John Walley | Dec 28, 2017 | Woodseaves Pound Green Arley DY12 3LS Bewdley Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rosemary Anne Walley | Apr 06, 2016 | Arley DY12 3LS Bewdley Woodseaves England | Yes | ||||||||||
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