REASON Y CAPITAL LIMITED

REASON Y CAPITAL LIMITED

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

    Company NameREASON Y CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06005989
    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 REASON Y CAPITAL LIMITED?

    • (7487) /

    Where is REASON Y CAPITAL LIMITED located?

    Registered Office Address
    Third Floor 15 Poland Street
    W1F 8QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REASON Y CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for REASON Y CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Roar Gangdal as a director

    1 pagesTM01

    Termination of appointment of Poland Secretaries Limited as a secretary

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2010

    Statement of capital on Jan 08, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    8 pagesAA

    Miscellaneous

    Section 394
    1 pagesMISC

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    18 pagesNEWINC

    Who are the officers of REASON Y CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    Secretary
    22 Buckingham Gate
    SW1E 6LB London
    4th Floor
    69285540001
    POLAND SECRETARIES LIMITED
    Poland Street
    W1F 8QE London
    15
    Uk
    Secretary
    Poland Street
    W1F 8QE London
    15
    Uk
    129483360001
    GANGDAL, Roar
    1b Poland Street
    W1F 8PR London
    Flat 7
    Uk
    Director
    1b Poland Street
    W1F 8PR London
    Flat 7
    Uk
    NorwegianDirector129658050001
    EDWARDSON PARKER ASSOCIATES LIMITED
    21 Leigh Street
    WC1H 9QX London
    Director
    21 Leigh Street
    WC1H 9QX London
    101301680001

    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