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07654713 LIMITED
Filings

07654713 LIMITED: Filings

    • Overview

    Company Name07654713 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07654713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 07654713 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2012

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Itzhak Toub as a director on Apr 01, 2012

    		1 pagesTM01

    Appointment of Mr Michael Schnabl as a director on Apr 01, 2012

    		2 pagesAP01

    Appointment of Mapa Management & Adminstration Services Limited as a secretary

    		2 pagesAP04

    Annual return made up to Aug 16, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Mr Itzhak Toub as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on Jul 27, 2011

    		2 pagesAD01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES

    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