MODEL ROCKET SHOP LIMITED

MODEL ROCKET SHOP LIMITED

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

    Company NameMODEL ROCKET SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05570279
    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 MODEL ROCKET SHOP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MODEL ROCKET SHOP LIMITED located?

    Registered Office Address
    108 Cutenhoe Road
    LU1 3NF Luton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODEL ROCKET SHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MODEL ROCKET SHOP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025

    What are the latest filings for MODEL ROCKET SHOP 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Appointment of Mrs Catherine Mary Lavin as a director on Apr 15, 2021

    2 pagesAP01

    Termination of appointment of Paul Michael Lavin as a director on Mar 01, 2021

    1 pagesTM01

    Confirmation statement made on Mar 05, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Who are the officers of MODEL ROCKET SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVIN, Catherine Mary
    Cutenhoe Road
    LU1 3NF Luton
    108
    England
    Secretary
    Cutenhoe Road
    LU1 3NF Luton
    108
    England
    British35298200002
    LAVIN, Catherine Mary
    Cutenhoe Road
    LU1 3NF Luton
    108
    Director
    Cutenhoe Road
    LU1 3NF Luton
    108
    United KingdomBritish178205300001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    LAVIN, Paul Michael
    Cutenhoe Road
    LU1 3NF Luton
    108
    England
    Director
    Cutenhoe Road
    LU1 3NF Luton
    108
    England
    EnglandBritish94811500002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of MODEL ROCKET SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Michael Lavin
    Cutenhoe Road
    LU1 3NF Luton
    108
    Sep 21, 2016
    Cutenhoe Road
    LU1 3NF Luton
    108
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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