SON GUAL 190 LIMITED
Overview
| Company Name | SON GUAL 190 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06651630 |
| 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 SON GUAL 190 LIMITED?
- (7499) /
Where is SON GUAL 190 LIMITED located?
| Registered Office Address | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SON GUAL 190 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SON GUEL 190 LIMITED | Jul 21, 2008 | Jul 21, 2008 |
What are the latest filings for SON GUAL 190 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 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Certificate of change of name Company name changed son guel 190 LIMITED\certificate issued on 31/07/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
Who are the officers of SON GUAL 190 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | 128628170001 | |||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral Uk | 116069840002 | |||||||
| FRACTIONAL NOMINEES LIMITED | Director | PO BOX 5 Willow Hosue, Oldfield Road CH60 0FW Heswall Wirral | 116148570001 |
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