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LISTER SQUARE (NO. 51) LIMITED

LISTER SQUARE (NO. 51) LIMITED

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

    • Overview

    Company NameLISTER SQUARE (NO. 51) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07657436
    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 LISTER SQUARE (NO. 51) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LISTER SQUARE (NO. 51) LIMITED located?

    Registered Office Address
    c/o MORTON FRASER
    St Martin's House 16
    St. Martin's Le Grand
    EC1A 4EN London
    Undeliverable Registered Office AddressNo

    What are the latest filings for LISTER SQUARE (NO. 51) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Austin Flynn on Jul 05, 2012

    		3 pagesCH01

    Registered office address changed from St Martin's House 16 st. Martin's Le Grand London EC1A 4EN England on Jul 17, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LISTER SQUARE (NO. 51) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Secretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two 2
    Scotland
    		Director
    Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two 2
    Scotland
    		ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    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