co
Corporate
Observer
Homepage
Data
Great Britain
Company
PASSION LIMITED

PASSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePASSION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05055062
    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 PASSION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PASSION LIMITED located?

    Registered Office Address
    C/O Ukbf Limited
    Office 2 16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for PASSION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PASSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on Oct 01, 2014

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Jane Adey as a director

    		2 pagesAP01

    Termination of appointment of Ukbf Nominee Director Limited as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ukbf Nominee Company Secretary Limited on Feb 23, 2010

    		2 pagesCH04

    Director's details changed for Ukbf Nominee Director Limited on Feb 23, 2010

    		2 pagesCH02

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Feb 28, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of PASSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEY, Jane
    C/O Ukbf Limited
    Office 2 16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Director
    C/O Ukbf Limited
    Office 2 16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		EnglandBritish93068140001
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    		Nominee Secretary
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3921499
    		900020910001
    UKBF NOMINEE DIRECTOR LIMITED
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    		Nominee Director
    c/o C/O Ukbf Ltd
    16 New Street
    DY13 8UW Stourport On Severn
    Office 2
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3985296
    		900023610001
    View Detailed Information on Officers and People 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