LOCKED ON LTD.
Overview
| Company Name | LOCKED ON LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04130848 |
| 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 LOCKED ON LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is LOCKED ON LTD. located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKED ON LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LOCKED ON 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on May 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 6-7 West Smithfield London EC1A 9JX* on Aug 08, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Nicholas Worthington on Oct 19, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LOCKED ON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASHNUSH, Tarik Ali | Secretary | Park Hall Road East Finchley N2 9PT London 11 | British | Company Director | 37499810002 | |||||
| NASHNUSH, Tarik Ali | Director | Park Hall Road East Finchley N2 9PT London 11 | United Kingdom | British | Company Director | 37499810002 | ||||
| NASHNUSH, Ziad | Director | Hugo Road N19 5EU London 19a | England | British | Company Director | 37499960002 | ||||
| WORTHINGTON, Nicholas Fraser | Director | North Road Highgate N6 4BD London 9 United Kingdom | England | British | Company Director | 77372930003 | ||||
| FLINT, Jean Elizabeth | Secretary | 207 Poverest Road BR5 1RD Orpington Kent | British | Purchasing Manager | 36289260001 | |||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| FLINT, Jean Elizabeth | Director | 207 Poverest Road BR5 1RD Orpington Kent | British | Purchasing Manager | 36289260001 | |||||
| TEMPORAL, Melanie Jean | Director | 207 Poverest Road BR5 1RD Orpington Kent | British | Nurse | 73511600001 |
Who are the persons with significant control of LOCKED ON LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pure Groove Limited | Apr 06, 2016 | 89 New Bond Street W1S 1DA London 5th Floor England | No | ||||||||||
| |||||||||||||
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