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06128788 LIMITED

06128788 LIMITED

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

    • Overview

    Company Name06128788 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06128788
    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 06128788 LIMITED?

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

    Where is 06128788 LIMITED located?

    Registered Office Address
    4th Floor
    40 Marsh Wall Docklands
    E14 9TP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 06128788 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINN PROPERTIES UK LIMITEDMar 07, 2012Mar 07, 2012
    SPECIAL BRANCH TREE SERVICES LTDFeb 26, 2007Feb 26, 2007

    What are the latest accounts for 06128788 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for 06128788 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed winn properties uk LIMITED\certificate issued on 03/10/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed special branch tree services LTD\certificate issued on 07/03/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2012

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2012

    Statement of capital on Mar 01, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Mr Ali Seytanpir as a director on Feb 26, 2012

    		2 pagesAP01

    Termination of appointment of Ali Seytanpir as a director on Feb 27, 2012

    		1 pagesTM01

    Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on Feb 29, 2012

    		1 pagesAD01

    Appointment of Mr Ali Seytanpir as a director on Feb 27, 2012

    		2 pagesAP01

    Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on Feb 27, 2012

    		1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Feb 26, 2012

    		1 pagesTM01

    Termination of appointment of Duport Director Limited as a director on Feb 26, 2012

    		1 pagesTM01

    Termination of appointment of Duport Secretary Limited as a secretary on Feb 26, 2012

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Duport Secretary Limited on Feb 26, 2010

    		2 pagesCH04

    Director's details changed for Duport Director Limited on Feb 26, 2010

    		2 pagesCH02

    Accounts made up to Feb 28, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of 06128788 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEYTANPIR, Ali
    Floor
    40 Marsh Wall Docklands
    E14 9TP London
    4th
    United Kingdom
    		Director
    Floor
    40 Marsh Wall Docklands
    E14 9TP London
    4th
    United Kingdom
    		United KingdomBritish163542240001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    		Nominee Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524885
    		900020060001
    SEYTANPIR, Ali
    Broad Walk
    Black Heath
    SE3 8NB London
    50
    United Kingdom
    		Director
    Broad Walk
    Black Heath
    SE3 8NB London
    50
    United Kingdom
    		EnglandBritish161411540001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    Great Britain
    		Nominee Director
    Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    2
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3524904
    		900020050001
    View Detailed Information on Officers and People 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