562 LIMITED
Overview
| Company Name | 562 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06094487 |
| 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 562 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 562 LIMITED located?
| Registered Office Address | 109-111 Farringdon Road EC1R 3BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 562 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAWN TRANTER LIMITED | Feb 12, 2007 | Feb 12, 2007 |
What are the latest accounts for 562 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for 562 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 562 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 | 3 pages | DS01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Jagdeesh Singh Cheema on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Millbank Solicitors 109-111 Farringdon Road London EC1R 3BW* on Oct 13, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 20 pages | AR01 | ||||||||||
Previous accounting period shortened from Feb 28, 2010 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 44 Upper Belgrave Road Bristol BS8 2XN* on Aug 23, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Jagdeesh Singh Cheema as a director | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Aderyn Hurworth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hcs Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of 562 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Jagdeesh Singh | Director | Farringdon Road EC1R 3BW London 109-111 United Kingdom | England | British | None | 89294070001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HURWORTH, Aderyn | Director | 44 Upper Belgrave Road BS8 2XN Bristol | United Kingdom | British | Director | 89673040001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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