co
Corporate
Observer
Homepage
Data
Great Britain
Company
7890679 LIMITED

7890679 LIMITED

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

    • Overview

    Company Name7890679 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07890679
    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 7890679 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 7890679 LIMITED located?

    Registered Office Address
    The Splash Newbridge
    Colemans Hatch
    TN7 4ES Hartfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of 7890679 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHURCHILL & SIM (TIMBER) LTDDec 22, 2011Dec 22, 2011

    What are the latest accounts for 7890679 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 7890679 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

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Samuel Lloyd as a director

    		1 pagesTM01

    Registered office address changed from * 14/18 City Road Cardiff CF24 3DL United Kingdom* on Dec 23, 2011

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Mr Peter Frederick Hammersley as a director

    		2 pagesAP01

    Incorporation

    		53 pagesNEWINC
    View All Filings

    Who are the officers of 7890679 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMERSLEY, Peter Frederick
    Newbridge
    Colemans Hatch
    TN7 4ES Hartfield
    The Splash
    East Sussex
    United Kingdom
    		Director
    Newbridge
    Colemans Hatch
    TN7 4ES Hartfield
    The Splash
    East Sussex
    United Kingdom
    		EnglandEnglish118860650001
    LLOYD, Samuel George Alan
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		Director
    City Road
    CF24 3DL Cardiff
    14/18
    United Kingdom
    		WalesBritish4303870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 7890679 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Frederick Hammersley
    Newbridge
    Colemans Hatch
    TN7 4ES Hartfield
    The Splash
    East Sussex
    		Apr 06, 2016
    Newbridge
    Colemans Hatch
    TN7 4ES Hartfield
    The Splash
    East Sussex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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