DORMANT COMPANY 1945 LIMITED
Overview
| Company Name | DORMANT COMPANY 1945 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04351122 |
| 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 DORMANT COMPANY 1945 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DORMANT COMPANY 1945 LIMITED located?
| Registered Office Address | c/o EDWARDS VEEDER LLP Alex House Chapel Street M3 5JZ Salford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORMANT COMPANY 1945 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RATIOS LTD | Jan 10, 2002 | Jan 10, 2002 |
What are the latest accounts for DORMANT COMPANY 1945 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for DORMANT COMPANY 1945 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 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mrs Marilyn Polak as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Raymond Neale Polak on Jan 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Simon Andrew Polak as a secretary on Jan 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Marilyn Polak as a secretary on Jan 10, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DORMANT COMPANY 1945 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLAK, Marilyn | Secretary | c/o Edwards Veeder Llp Chapel Street M3 5JZ Salford Alex House | 194017470001 | |||||||
| POLAK, Marilyn | Director | c/o Edwards Veeder Llp Chapel Street M3 5JZ Salford Alex House | England | British | 221029610001 | |||||
| POLAK, Raymond Neale | Director | 19 Harrop Road Hale WA15 9DA Altrincham 4 Eagle Lodge Cheshire England | England | British | 82465180002 | |||||
| POLAK, Simon Andrew | Secretary | Moss Lane Mobberley WA16 7BU Knutsford Oak Bank Barn Cheshire England | British | 81077670004 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DORMANT COMPANY 1945 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Neale Polak | Apr 06, 2016 | c/o EDWARDS VEEDER LLP Chapel Street M3 5JZ Salford Alex House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marilyn Polak | Apr 06, 2016 | c/o EDWARDS VEEDER LLP Chapel Street M3 5JZ Salford Alex House | No |
Nationality: British Country of Residence: England | |||
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