PUCK TWO LTD
Overview
| Company Name | PUCK TWO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039523 |
| 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 PUCK TWO LTD?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is PUCK TWO LTD located?
| Registered Office Address | 5a Bear Lane SE1 0UH Southwark London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUCK TWO LTD?
| Company Name | From | Until |
|---|---|---|
| VISIONPLEX LIMITED | Jul 24, 2000 | Jul 24, 2000 |
What are the latest accounts for PUCK TWO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PUCK TWO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
What are the latest filings for PUCK TWO LTD?
| 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 | ||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 040395230001 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mike Scott on Aug 05, 2020 | 2 pages | CH01 | ||
Amended micro company accounts made up to Dec 31, 2018 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from 5 Harley Place London W1N 1HB to 5a Bear Lane Southwark London SE1 0UH on Apr 02, 2019 | 1 pages | AD01 | ||
Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 29, 2018 with updates | 5 pages | CS01 | ||
Registration of charge 040395230001, created on Mar 08, 2018 | 12 pages | MR01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Notification of Michael Scott as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||
Who are the officers of PUCK TWO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Mike | Director | SE1 0UH Southwark 5a Bear Lane London England | Scotland | British | 71472500008 | |||||||||
| SC SECRETARIAL LTD | Secretary | 5 Harley Place W1G 8QD London | 80905690001 | |||||||||||
| SMALLFIELD SECRETARIAL LTD | Secretary | Harley Place Harley Street W1G 8QD London 5 United Kingdom |
| 110759820001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PUCK TWO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Scott | Jan 01, 2017 | SE1 0UH Southwark 5a Bear Lane London England | No |
Nationality: British Country of Residence: Scotland | |||
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