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JUDITH SULLIVAN LIMITED

JUDITH SULLIVAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUDITH SULLIVAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06902665
    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 JUDITH SULLIVAN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JUDITH SULLIVAN LIMITED located?

    Registered Office Address
    c/o MAYFIELD & CO
    2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUDITH SULLIVAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for JUDITH SULLIVAN 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

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		5 pagesCS01

    Change of details for Dr Judith Anne Sullivan as a person with significant control on Apr 24, 2019

    		2 pagesPSC04

    Director's details changed for Dr Judith Anne Alexandra Sullivan on Apr 24, 2019

    		2 pagesCH01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 110 Whitchurch Road Cardiff CF14 3LY* on May 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dr Judith Anne Alexandra Sullivan on Dec 11, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of JUDITH SULLIVAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Judith Anne Alexandra, Dr
    c/o Mayfield & Co
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    England
    		Director
    c/o Mayfield & Co
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    2
    England
    		United KingdomBritish138696650003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    MOUNTSEAL UK LIMITED
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    		Secretary
    Fosse Way
    LE7 1NF Syston
    63
    Leicestershire
    		129285090001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUDITH SULLIVAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Judith Anne Sullivan
    Greendale Road
    Glen Parva
    LE2 9HB Leicester
    36
    England
    		Apr 06, 2016
    Greendale Road
    Glen Parva
    LE2 9HB Leicester
    36
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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