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03922800 LIMITED

03922800 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name03922800 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 03922800 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 03922800 LIMITED located?

    Registered Office Address
    2 Wolsey Drive
    KT12 3AY Walton-On-Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of 03922800 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUGUVOX LIMITEDFeb 10, 2000Feb 10, 2000

    What are the latest accounts for 03922800 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for 03922800 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2023

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Administrative restoration application

    		2 pagesRT01

    Certificate of change of name

    Company name changed exhilarate\certificate issued on 26/08/23
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Previous accounting period extended from Feb 28, 2022 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 03922800 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTCLIFFE, Michele
    Wolsey Drive
    KT12 3AY Walton-On-Thames
    2
    Surrey
    		Secretary
    Wolsey Drive
    KT12 3AY Walton-On-Thames
    2
    Surrey
    		BritishAccountant79259780001
    MYERS, Mark Raymond
    Waterloo Gardens
    Milner Square
    N1 1TY London
    Flat G4
    		Director
    Waterloo Gardens
    Milner Square
    N1 1TY London
    Flat G4
    		EnglandBritishConsultant Analyst69103130003
    MYERS, Josephine
    4 Syne Avenue
    PE25 3DJ Skegness
    Lincolnshire
    		Secretary
    4 Syne Avenue
    PE25 3DJ Skegness
    Lincolnshire
    		British79259730001
    ASCOT DRUMMOND SECRETARIAL LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Secretary
    13 Barons Court Road
    W14 9DP London
    		900019490001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 03922800 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Raymond Myers
    Wolsey Drive
    KT12 3AY Walton-On-Thames
    2
    Surrey
    		Apr 06, 2016
    Wolsey Drive
    KT12 3AY Walton-On-Thames
    2
    Surrey
    		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.
    View Detailed Information on Persons with Significant Control

    Does 03922800 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2024Due to be dissolved on
    Sep 12, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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