SUCCESS CHARGING HOLDING LIMITED

SUCCESS CHARGING HOLDING LIMITED

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

    Company NameSUCCESS CHARGING HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07625655
    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 SUCCESS CHARGING HOLDING LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is SUCCESS CHARGING HOLDING LIMITED located?

    Registered Office Address
    62 Wilson Street
    EC2A 2BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUCCESS CHARGING HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUCCES PARKING HOLDING LIMITEDMay 06, 2011May 06, 2011

    What are the latest filings for SUCCESS CHARGING HOLDING 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

    Termination of appointment of Harry Frederik Blik as a director on Dec 03, 2012

    1 pagesTM01

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2012

    Statement of capital on May 16, 2012

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed succes parking holding LIMITED\certificate issued on 23/06/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2011

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    44 pagesNEWINC

    Who are the officers of SUCCESS CHARGING HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, Andrew Victor William
    Salisbury Avenue
    SM1 2DQ Sutton
    14
    Surrey
    United Kingdom
    Director
    Salisbury Avenue
    SM1 2DQ Sutton
    14
    Surrey
    United Kingdom
    United KingdomBritish79931250003
    BLIK, Harry Frederik
    Vaartweg
    1217SW Hilversum
    74
    Netherlands
    Director
    Vaartweg
    1217SW Hilversum
    74
    Netherlands
    NetherlandsDutch159864190001

    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