SV 51 LIMITED

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

    Company NameSV 51 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07532685
    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 SV 51 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SV 51 LIMITED located?

    Registered Office Address
    Carinya 2 Two Acres
    Middleton
    PE32 1YF Kings Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SV 51 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for SV 51 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

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Darryl Hazelhurst Jeavons on Feb 22, 2013

    2 pagesCH01

    Director's details changed for Mr Craig Paul Hazelhurst Jeavons on Feb 22, 2013

    2 pagesCH01

    Registered office address changed from * Marila House Camel Road Littleport Ely Cambridgeshire CB6 1PU United Kingdom* on Dec 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 16, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Craig Paul Hazelhurst Jeavons as a director

    3 pagesAP01

    Appointment of Darryl Hazelhurst Jeavons as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SV 51 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELHURST JEAVONS, Craig Paul
    2, Two Acres
    Middleton
    PE32 1YF King's Lynn
    Carinya
    Norfolk
    England
    Director
    2, Two Acres
    Middleton
    PE32 1YF King's Lynn
    Carinya
    Norfolk
    England
    EnglandBritish136478790002
    HAZELHURST JEAVONS, Darryl
    2, Two Acres
    Middleton
    PE32 1YF King's Lynn
    Carinya
    Norfolk
    England
    Director
    2, Two Acres
    Middleton
    PE32 1YF King's Lynn
    Carinya
    Norfolk
    England
    EnglandBritish158186380002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of SV 51 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Paul Hazelhurst-Jeavons
    2 Two Acres
    Middleton
    PE32 1YF Kings Lynn
    Carinya
    Norfolk
    Apr 06, 2016
    2 Two Acres
    Middleton
    PE32 1YF Kings Lynn
    Carinya
    Norfolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darryl Hazelhurst-Jeavons
    2 Two Acres
    Middleton
    PE32 1YF Kings Lynn
    Carinya
    Norfolk
    Apr 06, 2016
    2 Two Acres
    Middleton
    PE32 1YF Kings Lynn
    Carinya
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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