CONDOMANIA PLC
Overview
| Company Name | CONDOMANIA PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03922312 |
| 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 CONDOMANIA PLC?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONDOMANIA PLC located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONDOMANIA PLC?
| Company Name | From | Until |
|---|---|---|
| CONDOMANIADIRECT.COM PLC | Feb 23, 2000 | Feb 23, 2000 |
| CONDOMANIA-DIRECT.COM LIMITED | Feb 16, 2000 | Feb 16, 2000 |
| JMN 232 LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for CONDOMANIA PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CONDOMANIA PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
What are the latest filings for CONDOMANIA PLC?
| 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 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr George Mitchell Sutherland on Dec 02, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Dec 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Sheena Sutherland on Dec 02, 2024 | 2 pages | CH01 | ||
Change of details for Sutherland Health Group Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039223120004 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Sheena Sutherland on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr George Mitchell Sutherland on Sep 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Sheena Sukumaran on Sep 01, 2020 | 2 pages | CH01 | ||
Registered office address changed from Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on Feb 10, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with updates | 5 pages | CS01 | ||
Cessation of George Mitchell Sutherland as a person with significant control on Feb 09, 2020 | 1 pages | PSC07 | ||
Who are the officers of CONDOMANIA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, George Mitchell | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | England | British | 96032560009 | |||||
| SUTHERLAND, Sheena | Director | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | United Kingdom | British | 100190800002 | |||||
| BRETEL, David John | Secretary | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | British | 3014580002 | ||||||
| COKE, Stephen John | Secretary | High Street RG19 3JG Thatcham 1 Berks England | British | 49555310001 | ||||||
| SUTHERLAND, Suzanne Ellen | Secretary | 1 Artillery Drive RG19 4RW Thatcham Berkshire | British | 96032480001 | ||||||
| WHITE HOUSE SECRETARIES LTD | Nominee Secretary | The Old School 51 Princes Road KT13 9DA Weybridge Surrey | 900006340001 | |||||||
| BRETEL, David John | Director | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | England | British | 3014580002 | |||||
| COKE, Stephen John, Mr. | Director | High Street RG19 3JG Thatcham 1 Berks England | England | British | 49555310003 | |||||
| FOREMAN, Michael Martin Roy Chalmers | Director | 52 Arbery Road E3 5DD London | British | 30399240001 | ||||||
| FRENCH, Frederick John | Director | Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berks England | Wales | British | 34922890004 | |||||
| SUTHERLAND, Suzanne Ellen | Director | 1 Artillery Drive RG19 4RW Thatcham Berkshire | British | 96032480001 | ||||||
| SUMMIT OFFICE SERVICES LIMITED | Director | 1 High Street RG19 3JG Thatcham Berkshire | 44409520001 | |||||||
| WHITE HOUSE LAW SERVICES LTD | Nominee Director | The Old School 51 Princes Road KT13 9DA Weybridge Surrey | 900006330001 |
Who are the persons with significant control of CONDOMANIA PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sutherland Health Group Limited | Feb 09, 2020 | Greenham Business Park RG19 6AB Newbury 2 Communications Road Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Mitchell Sutherland | Apr 06, 2016 | Rivermead Pipers Way RG19 4EP Thatcham Unit 1 Berkshire United Kingdom | 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