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@COMPANY LTD

@COMPANY LTD

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

    • Overview

    Company Name@COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05126039
    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 @COMPANY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is @COMPANY LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for @COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for @COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Nominee Secretary Ltd as a secretary on Dec 04, 2017

    		1 pagesTM02

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Nominee Director Ltd as a director on Nov 10, 2016

    		1 pagesTM01

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Waris Khan as a director

    		2 pagesAP01

    Termination of appointment of Edwina Coales as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

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

    		4 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jan 10, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of @COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Waris, Mr.
    Bhitai Colony
    75231 Korungi
    10
    Pakistan
    		Director
    Bhitai Colony
    75231 Korungi
    10
    Pakistan
    		PakistanPakistaniDirector178935300001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    COALES, Edwina
    Harley Street
    W1G 9QR London
    29
    England
    		Director
    Harley Street
    W1G 9QR London
    29
    England
    		United KingdomBritishDirector146849650001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of @COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Nov 17, 2016
    W1G 9QR London
    29 Harley Street
    England
    		No
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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