FIGHTING SWORD
Overview
| Company Name | FIGHTING SWORD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04620755 |
| 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 FIGHTING SWORD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIGHTING SWORD located?
| Registered Office Address | c/o C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks EC3A 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for FIGHTING SWORD?
| 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 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Optimus Secretaries Limited on Sep 10, 2012 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Optimus Fiduciaries Limited on Apr 23, 2012 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Tenon (Iom) Secretaries Ltd on Apr 23, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Tenon (Iom) Secretaries Ltd on Dec 18, 2009 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FIGHTING SWORD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OPTIMUS SECRETARIES LIMITED | Secretary | The Parade IM9 1LG Castletown St Mary's Isle Of Man |
| 108283690002 | ||||||||||||||
| QUAYLE, Maureen Caroline | Director | 4 Woodside Terrace IM2 3AH Douglas Isle Of Man | Isle Of Man | British | 50053710004 | |||||||||||||
| QUAYLE, Maureen Caroline | Secretary | Hillgarth 24 Ballanard Road IM2 5HF Douglas Isle Of Man | British | 50053710001 | ||||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||||
| SCHOFIELD, Mark St John | Director | Papplewick Hill Park Ballakillowey IM9 4BF Colby Isle Of Man | British | 76990480002 | ||||||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FIGHTING SWORD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Caroline Quayle | Dec 18, 2016 | Woodside Terrace Douglas Isle Of Man 4 Im2 3ah United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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