STILLNESS 964 LIMITED

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

    Company NameSTILLNESS 964 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07058626
    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 STILLNESS 964 LIMITED?

    • (7499) /

    Where is STILLNESS 964 LIMITED located?

    Registered Office Address
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    Undeliverable Registered Office AddressNo

    What were the previous names of STILLNESS 964 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUINNESS SOUTH LIMITEDOct 27, 2009Oct 27, 2009

    What are the latest filings for STILLNESS 964 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 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2010

    Statement of capital on Nov 01, 2010

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 27, 2009

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of STILLNESS 964 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    T&H SECRETARIAL SERVICES LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Secretary
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number3526638
    64631620001
    MATON, John Richard
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    EnglandBritish136261920002
    T&H DIRECTORS LIMITED
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    England
    Identification TypeEuropean Economic Area
    Registration Number4469435
    87172960001

    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