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OLD CLIMATE RUSH LIMITED

OLD CLIMATE RUSH LIMITED

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

    • Overview

    Company NameOLD CLIMATE RUSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06921816
    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 OLD CLIMATE RUSH LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is OLD CLIMATE RUSH LIMITED located?

    Registered Office Address
    39 Gibson Gardens
    N16 7HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD CLIMATE RUSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CLIMATE RUSH LIMITEDJun 02, 2009Jun 02, 2009

    What are the latest accounts for OLD CLIMATE RUSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for OLD CLIMATE RUSH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLD CLIMATE RUSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed the climate rush LIMITED\certificate issued on 16/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2012

    Change company name resolution on Jul 25, 2012

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2012

    Statement of capital on Jun 30, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		8 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alice Sylvia Marvell Haworth-Booth on Jun 28, 2011

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Alice Sylvia Marvell Haworth-Booth on Aug 21, 2010

    		3 pagesCH01

    Secretary's details changed for Alice Sylvia Marvell Haworth-Booth on Aug 21, 2010

    		3 pagesCH03

    Registered office address changed from * 3 Jessica Road Wandsworth London SW18 2QL* on Aug 31, 2010

    		2 pagesAD01

    Director's details changed for Rosemary Joanna Haworth-Booth on Aug 24, 2010

    		3 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of OLD CLIMATE RUSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH-BOOTH, Alice Sylvia Marvell
    Gibson Gardens
    N16 7HB London
    39
    		Secretary
    Gibson Gardens
    N16 7HB London
    39
    		British138958640001
    HAWORTH-BOOTH, Alice Sylvia Marvell
    Gibson Gardens
    N16 7HB London
    39
    		Director
    Gibson Gardens
    N16 7HB London
    39
    		UkBritishSecretary138958640002
    HAWORTH-BOOTH, Rosemary Joanna
    Gibson Gardens
    N16 7HB Stoke Newington
    39
    London
    		Director
    Gibson Gardens
    N16 7HB Stoke Newington
    39
    London
    		EnglandBritishMuseum Curator Retired68189500002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		138663350001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    		Director
    Underwood Street
    N1 7JQ London
    14
    		United KingdomBritishChartered Secretary138052940001
    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