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MR SUCCESS LIMITED

MR SUCCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMR SUCCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04855129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR SUCCESS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MR SUCCESS LIMITED located?

    Registered Office Address
    c/o APT 2490
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Undeliverable Registered Office AddressNo

    What were the previous names of MR SUCCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST SUCCESS RESOURCES LIMITEDSep 10, 2009Sep 10, 2009
    MATT SUCCESS RESOURCES LIMITEDAug 04, 2003Aug 04, 2003

    What are the latest accounts for MR SUCCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for MR SUCCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Certificate of change of name

    Company name changed first success resources LIMITED\certificate issued on 12/09/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2014

    		RES15

    Director's details changed for Mr Matthew Tapera Rugoyi (Snr) on Aug 30, 2014

    		2 pagesCH01

    Registered office address changed from Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to C/O Apt 2490 Chynoweth House Trevissome Park Truro TR4 8UN on Sep 01, 2014

    		1 pagesAD01

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Director's details changed for Mr Matthew Tapera Rugoyi on Dec 18, 2013

    		2 pagesCH01

    Director's details changed for Mr Matthew Tapera Rugoyi on Sep 01, 2013

    		2 pagesCH01

    Registered office address changed from * 1 Treswell Road Dagenham, Essex RM9 6XL England* on Sep 03, 2013

    		1 pagesAD01

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2013

    Statement of capital on Sep 01, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Unit 36 88-90 Hatton Garden London EC1N 8PN* on May 15, 2012

    		1 pagesAD01

    Director's details changed for Mr Matthew Tapera Rugoyi on May 15, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MR SUCCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUGOYI, Matthew Tapera
    c/o Apt 2490
    Trevissome Park
    TR4 8UN Truro
    Chynoweth House
    England
    		Director
    c/o Apt 2490
    Trevissome Park
    TR4 8UN Truro
    Chynoweth House
    England
    		United KingdomZimbabweanConsultant191050790001
    RUGOYI, Matthew Tapera
    TW8 9QG Brentford
    Middlesex
    		Secretary
    TW8 9QG Brentford
    Middlesex
    		ZimbabweanAccountant92112500001
    RUGOYI, Mercy
    1 Treswell Road
    RM9 6XL Dagenham
    Essex
    		Secretary
    1 Treswell Road
    RM9 6XL Dagenham
    Essex
    		ZimbabweanBookkeeper96169230002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    RUGOYI, Mercy
    1117 Chitove Close
    Houghton Park
    Harare
    Zimbabwe
    		Director
    1117 Chitove Close
    Houghton Park
    Harare
    Zimbabwe
    		ZimbabweanExecutive Officer96169230001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MR SUCCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Tapera Rugoyi
    c/o APT 2490
    Trevissome Park
    TR4 8UN Truro
    Chynoweth House
    		Aug 04, 2016
    c/o APT 2490
    Trevissome Park
    TR4 8UN Truro
    Chynoweth House
    		No
    Nationality: Zimbabwean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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