STRIKECO 1 LIMITED
Overview
| Company Name | STRIKECO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04337667 |
| 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 STRIKECO 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STRIKECO 1 LIMITED located?
| Registered Office Address | One Southampton Row WC1B 5HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRIKECO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODEXO BUSINESS SERVICES LIMITED | Jan 25, 2008 | Jan 25, 2008 |
| SODEXHO BUSINESS SERVICES LIMITED | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for STRIKECO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for STRIKECO 1 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed sodexo business services LIMITED\certificate issued on 14/08/14 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Stuart Anthony Carter as a director on Mar 28, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Richard Andrew as a director on Mar 28, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Aidan Joseph Connolly as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Richard Andrew as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 1) Limited on Dec 01, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Sodexo Corporate Services (No 2) Limited on Dec 01, 2011 | 2 pages | CH02 | ||||||||||
Who are the officers of STRIKECO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Southampton Row WC1B 5HA London One United Kingdom | United Kingdom | British | 177118540001 | |||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One |
| 112071550002 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Secretary | Kenley House Kenley Lane CR8 5ED Kenley Surrey | 66506900002 | |||||||||||
| ADAMS, Mark Robert | Director | Hollybank The Warren KT21 2SE Ashtead Surrey | American | 82250590002 | ||||||||||
| ANDREW, Philip Richard | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 136927080001 | |||||||||
| CONNOLLY, Aidan Joseph | Director | Southampton Row WC1B 5HA London One United Kingdom | England | British | 100376210001 | |||||||||
| FORBES, Nigel James | Director | 23 Netherford Road Clapham SW4 6AF London | United Kingdom | British | 114995010001 | |||||||||
| JACKSON, Richard | Director | 75 Bennerley Road Battersea SW11 6DR London | British | 97238290001 | ||||||||||
| MARSHALL, Simon Philip | Director | 14 Llanvair Drive SL5 9HT South Ascot Berkshire | United Kingdom | British | 164356330001 | |||||||||
| SHIPMAN, Mark | Director | 3 First Terrace Easton Pennsylvania Pa18042 United States Of America | American | 82572500001 | ||||||||||
| WHITE, Debra Jayne | Director | High Low Farm Clarke Lane SK11 0NE Langley Macclesfield | England | British | 171181670001 | |||||||||
| SODEXHO CORPORATE SERVICES (NO 2) LIMITED | Director | Kenley House Kenley Lane CR8 5ED Kenley Surrey | 66506900002 | |||||||||||
| SODEXHO MERCHANT CORPORATE SERVICES (NO 1) LIMITED | Director | Kenley House Kenley Lane CR8 5ED Kenley Surrey | 79344230001 |
Who are the persons with significant control of STRIKECO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Corporate Services (No.1) Limited | Dec 11, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
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Natures of Control
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| Sodexo Corporate Services (No.2) Limited | Dec 11, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
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Natures of Control
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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