OBJECTIF LUNE LIMITED
Overview
| Company Name | OBJECTIF LUNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05860649 |
| 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 OBJECTIF LUNE LIMITED?
- Other software publishing (58290) / Information and communication
Where is OBJECTIF LUNE LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OBJECTIF LUNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OBJECTIF LUNE CONSULTING LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for OBJECTIF LUNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for OBJECTIF LUNE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2023 |
What are the latest filings for OBJECTIF LUNE LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Kin Gill as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS England to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Upland Software Uk Limited as a person with significant control on Jan 18, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Upland Software Uk Limited as a person with significant control on Dec 30, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Upland Software, Inc as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||
Second filing of Confirmation Statement dated Jun 11, 2022 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Kin Gill as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 4 pages | CS01 | ||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB to Raving Towers Millburn Hill Road Coventry CV4 7HS on Mar 23, 2022 | 1 pages | AD01 | ||||||||||
Notification of Upland Software, Inc as a person with significant control on Jan 07, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 16, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Colin Charles Casey as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of OBJECTIF LUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, John Thomas, Mr. | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 167899830001 | |||||
| BOWNES, Colin Fred | Secretary | York House, 2/4 York Road Felixstowe IP11 7QG Suffolk | British | 44284830002 | ||||||
| STOTT, Nicola Joanne | Secretary | Mioc Styal Road M22 5TG Manchester Objectif Lune Consulting Ltd United Kingdom | 192391390001 | |||||||
| VAN SCHAICK, Antonius Cornelius | Secretary | Styal Road M22 5WB Manchester Manchester International Office Centre England | 173349220001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWNES, Colin Fred | Director | York House, 2/4 York Road Felixstowe IP11 7QG Suffolk | England | British | 44284830002 | |||||
| CASEY, Colin Charles | Director | Styal Road M22 5WB Manchester Manchester International Office Centre England | England | British | 64537390001 | |||||
| GILL, Kin | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 301188970001 | |||||
| STOTT, Nicola Joanne | Director | Styal Road M22 5WB Manchester Manchester International Office Centre | England | British | 187623780001 | |||||
| VAN SCHAICK, Antonius Cornelius | Director | Styal Road M22 5WB Manchester Manchester International Office Centre England | Netherlands | Dutch | 173349190001 |
Who are the persons with significant control of OBJECTIF LUNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upland Software Uk Limited | Dec 30, 2022 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
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Natures of Control
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| Upland Software, Inc | Jan 07, 2022 | Congress Avenue, Suite 1850 Austin 401 Tx 78701 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OBJECTIF LUNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2018 | Jan 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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