PURPLE SPAGHETTI LIMITED

PURPLE SPAGHETTI LIMITED

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

    Company NamePURPLE SPAGHETTI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462811
    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 PURPLE SPAGHETTI LIMITED?

    • Finishing of textiles (13300) / Manufacturing

    Where is PURPLE SPAGHETTI LIMITED located?

    Registered Office Address
    4th Floor
    54 Conduit Street
    W1S 2YY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURPLE SPAGHETTI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PURPLE SPAGHETTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    5 pagesCS01

    Termination of appointment of Stephanie Louise Provan as a director on Dec 20, 2016

    1 pagesTM01

    Appointment of Lally Tyler Corday as a director on Dec 20, 2016

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Adam House 14 New Burlington Street London W1S 3BQ* on Aug 11, 2011

    1 pagesAD01

    Appointment of Ms Stephanie Louise Provan as a director

    2 pagesAP01

    Termination of appointment of Peter Blom as a director

    1 pagesTM01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of PURPLE SPAGHETTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDAY, Lally Tyler
    Floor
    54 Conduit Street
    W1S 2YY London
    4th
    Director
    Floor
    54 Conduit Street
    W1S 2YY London
    4th
    United KingdomBritish221209830001
    BLOM, Peter Heinrich Leedert
    14 New Burlington Street
    W1S 3BQ London
    Adam House
    Director
    14 New Burlington Street
    W1S 3BQ London
    Adam House
    UkDutch157255440001
    PROVAN, Stephanie Louise
    Floor
    54 Conduit Street
    W1S 2YY London
    4th
    United Kingdom
    Director
    Floor
    54 Conduit Street
    W1S 2YY London
    4th
    United Kingdom
    EnglandBritish156937660001

    Who are the persons with significant control of PURPLE SPAGHETTI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saga Overseas Limited
    Tortola
    Tortola
    Road Town
    British Virgin Island
    Jan 08, 2017
    Tortola
    Tortola
    Road Town
    British Virgin Island
    No
    Legal FormCompany
    Country RegisteredBritish Virgin Island
    Legal AuthorityThe Bvi Business Companies Act 2004
    Place RegisteredBritish Virgin Island Registry
    Registration Number1634031
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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