CHANNELCENTRAL.NET LIMITED
Overview
| Company Name | CHANNELCENTRAL.NET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06276545 |
| 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 CHANNELCENTRAL.NET LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CHANNELCENTRAL.NET LIMITED located?
| Registered Office Address | Franchise House 3a Tournament Court Tournament Fields CV34 6LG Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNELCENTRAL.NET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CHANNELCENTRAL.NET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 04, 2023 |
What are the latest filings for CHANNELCENTRAL.NET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Timothy Roland Moyle as a secretary on Jun 24, 2024 | 1 pages | TM02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on Oct 13, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Satisfaction of charge 062765450001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 062765450001, created on Mar 02, 2022 | 53 pages | MR01 | ||||||||||||||
Appointment of Mr. Timothy Roland Moyle as a secretary on Dec 22, 2021 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 07, 2021
| 3 pages | SH01 | ||||||||||||||
Notification of 360Insights (Europe) Ltd. as a person with significant control on May 07, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Timothy Roland Moyle as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael Simon Jones as a person with significant control on May 07, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Jason Atkins as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CHANNELCENTRAL.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Jason | Director | 3a Tournament Court Tournament Fields CV34 6LG Warwick Franchise House United Kingdom | United States | Canadian | Chief Executive | 283213610001 | ||||
| MOYLE, Timothy Roland, Mr. | Secretary | Elianore Road Colchester 35 Essex United Kingdom | 291138160001 | |||||||
| MOYLE, Timothy Roland | Secretary | Elianore Road CO3 3RY Colchester 35 Essex England | British | Director | 96966480001 | |||||
| BIRD LUCKIN STATUTORY SERVICES LIMITED | Secretary | Aquila House Waterloo Lane CM1 1BN Chelmsford Essex | 82399400001 | |||||||
| JONES, Michael Simon | Director | 71 Mount Park Road Ealing W5 2RU London | United Kingdom | British | Entrepreneur | 122160000001 | ||||
| MOYLE, Timothy Roland | Director | Elianore Road CO3 3RY Colchester 35 Essex England | England | British | Ceo, Cfo & Company Secretary | 96966480002 |
Who are the persons with significant control of CHANNELCENTRAL.NET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 360insights (Europe) Ltd. | May 07, 2021 | 3a Tournament Court Tournament Fields CV34 6LG Warwick Franchise House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Michael Simon Jones | Apr 06, 2016 | Mount Park Road Ealing W5 2RU London 71 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Roland Moyle | Apr 06, 2016 | Elianore Road CO3 3RY Colchester 35 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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