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ALL YEAR ROUND CONTRACTING LTD

ALL YEAR ROUND CONTRACTING LTD

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

    • Overview

    Company NameALL YEAR ROUND CONTRACTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07557229
    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 ALL YEAR ROUND CONTRACTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALL YEAR ROUND CONTRACTING LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL YEAR ROUND CONTRACTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ALL YEAR ROUND CONTRACTING LTD?

    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

    Notification of Simon Fistric as a person with significant control on Mar 10, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 02, 2017

    		2 pagesPSC09

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Simon Fistric on Mar 10, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		3 pagesAR01

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

    		3 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Stuart House 55 Catherine Place London SW1E 6DY United Kingdom* on Oct 20, 2011

    		2 pagesAD01

    Director's details changed for Simon Fistric on Apr 04, 2011

    		3 pagesCH01

    Appointment of Simon Fistric as a director

    		3 pagesAP01

    Termination of appointment of Jane Hollingdale as a director

    		2 pagesTM01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of ALL YEAR ROUND CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISTRIC, Simon
    Vincent Square
    SW1P 2PN London
    1
    		Director
    Vincent Square
    SW1P 2PN London
    1
    		EnglandAustralian158790140003
    HOLLINGDALE, Jane
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    		Director
    55 Catherine Place
    SW1E 6DY London
    Stuart House
    United Kingdom
    		United KingdomBritish133853510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALL YEAR ROUND CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Fistric
    Vincent Square
    SW1P 2PN London
    1
    		Mar 10, 2017
    Vincent Square
    SW1P 2PN London
    1
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ALL YEAR ROUND CONTRACTING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2017Mar 09, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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