co
Corporate
Observer
Homepage
Data
Great Britain
Company
253K LIMITED

253K LIMITED

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

    • Overview

    Company Name253K LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06397056
    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 253K LIMITED?

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

    Where is 253K LIMITED located?

    Registered Office Address
    c/o M&A SOLICITORS LLP
    3 Assembly Square, Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of 253K LIMITED?

    Previous Company Names
    Company NameFromUntil
    TTJJMS LIMITEDMar 06, 2008Mar 06, 2008
    MANDACO 544 LIMITEDOct 11, 2007Oct 11, 2007

    What are the latest accounts for 253K LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for 253K LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Mr Stuart James Rodden as a director on Dec 20, 2011

    		2 pagesAP01

    Termination of appointment of M and a Nominees Limited as a director on Dec 20, 2011

    		1 pagesTM01

    Termination of appointment of Acuity Secretaries Limited as a secretary on Dec 20, 2011

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Martin Jeffrey Taylor as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 480 ca 2006 01/11/2010
    		RES13

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for M and a Nominees Limited on Dec 14, 2009

    		2 pagesCH02

    Secretary's details changed for M and a Secretaries Limited on Dec 14, 2009

    		2 pagesCH04

    Registered office address changed from C/O M&a Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF11 9AB on May 05, 2010

    		1 pagesAD01

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		14 pagesAR01

    Accounts made up to Mar 31, 2009

    		3 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed ttjjms LIMITED\certificate issued on 14/03/08
    		3 pagesCERTNM

    Certificate of change of name

    Company name changed mandaco 544 LIMITED\certificate issued on 06/03/08
    		3 pagesCERTNM

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of 253K LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDEN, Stuart James
    Cwrt Bryn Derwen
    NP15 1QN Usk
    9
    Gwent
    United Kingdom
    		Director
    Cwrt Bryn Derwen
    NP15 1QN Usk
    9
    Gwent
    United Kingdom
    		WalesBritish95543280001
    TAYLOR, Martin Jeffrey
    Priory Street
    NP15 1BJ Usk
    Priory House
    Monmouthshire
    United Kingdom
    		Director
    Priory Street
    NP15 1BJ Usk
    Priory House
    Monmouthshire
    United Kingdom
    		United KingdomBritish14188910005
    ACUITY SECRETARIES LIMITED
    c/o M&A Solicitors Llp
    Assembly Square Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    Wales
    		Secretary
    c/o M&A Solicitors Llp
    Assembly Square Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    Wales
    Identification TypeEuropean Economic Area
    Registration Number4115761
    		79080870001
    M AND A NOMINEES LIMITED
    c/o M&A Solicitors Llp
    Assembly Square Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    Wales
    		Director
    c/o M&A Solicitors Llp
    Assembly Square Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3
    Wales
    Identification TypeEuropean Economic Area
    Registration Number4080662
    		95637510001
    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