G1098 TACTICAL LTD

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

    Company NameG1098 TACTICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07776668
    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 G1098 TACTICAL LTD?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G1098 TACTICAL LTD located?

    Registered Office Address
    360 Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G1098 TACTICAL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for G1098 TACTICAL 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

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Mark Thomas Frederick Convery on Sep 16, 2013

    2 pagesCH01

    Current accounting period extended from Sep 30, 2013 to Nov 30, 2013

    1 pagesAA01

    Registered office address changed from * Unit 66 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH United Kingdom* on Jun 13, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Termination of appointment of Trudy Convery as a director

    1 pagesTM01

    Registered office address changed from * Henwood House Henwood Ashford TN24 8DH United Kingdom* on Dec 05, 2012

    1 pagesAD01

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

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of G1098 TACTICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONVERY, Mark Thomas Frederick
    Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    360
    Kent
    England
    Director
    Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    360
    Kent
    England
    United KingdomBritish155928070001
    CONVERY, Trudy
    Henwood
    TN24 8DH Ashford
    Henwood House
    United Kingdom
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    United Kingdom
    United KingdomBritish163083800001

    Who are the persons with significant control of G1098 TACTICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Trudy Maria Gemma Convery
    Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    360
    Kent
    Apr 06, 2016
    Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    360
    Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Fredrick Thomas Convery
    Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    360
    Kent
    Apr 06, 2016
    Cheriton Road
    Cheriton
    CT19 4DX Folkestone
    360
    Kent
    No
    Nationality: English
    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