DE FACTO 1780 LIMITED
Overview
Company Name | DE FACTO 1780 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07339401 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DE FACTO 1780 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DE FACTO 1780 LIMITED located?
Registered Office Address | Toddington Services Area Juction 11-12 M1 Southbound LU5 6HR Toddington Bedfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of DE FACTO 1780 LIMITED?
Company Name | From | Until |
---|---|---|
BURGER KING KENTUCKY FRIED CHICKEN COSTA LIMITED | Oct 22, 2010 | Oct 22, 2010 |
DE FACTO 1780 LIMITED | Aug 09, 2010 | Aug 09, 2010 |
What are the latest accounts for DE FACTO 1780 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DE FACTO 1780 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Claire Catlin as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Prynn as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert James Prynn as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kennedy Mcmeikan on Nov 29, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kennedy Mcmeikan as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Moss as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of DE FACTO 1780 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CATLIN, Claire Louise | Director | Juction 11-12 M1 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | Cfo | 270101940001 | ||||||||
MCMEIKAN, Kennedy | Director | Juction 11-12 M1 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | C.E.O. | 252878610008 | ||||||||
PRYNN, Robert James | Secretary | Juction 11-12 M1 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | British | 155349950001 | ||||||||||
TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
MOSS, Timothy Charles | Director | Juction 11-12 M1 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | Company Director | 47152260003 | ||||||||
PRYNN, Robert James | Director | Juction 11-12 M1 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | Finance Director | 46311970004 | ||||||||
TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of DE FACTO 1780 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Moto Hospitality Limited | Apr 06, 2016 | Junction 11/12 M1 Southbound Toddington LU5 6HR Dunstable Toddington Services Area Bedfordshire England | No | ||||||||||
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Natures of Control
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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