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64THS LIMITED

64THS LIMITED

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

    • Overview

    Company Name64THS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936130
    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 64THS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 64THS LIMITED located?

    Registered Office Address
    Suite 8 20 Churchill Square Kings Hill
    ME19 4YU West Malling
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 64THS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 64THS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2023

    What are the latest filings for 64THS 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, 2024

    		4 pagesAA

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		5 pagesCS01

    Notification of Jane Dunkley as a person with significant control on May 31, 2017

    		2 pagesPSC01

    Cessation of Roger Lloyd Taylor as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Termination of appointment of Roger Lloyd Taylor as a director on Jun 30, 2018

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Appointment of Jane Dunkley as a director on Oct 01, 2017

    		3 pagesAP01

    Confirmation statement made on Jun 04, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of 64THS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKLEY, Ian Max
    Kings Hill
    ME19 4YU West Malling
    20 Churchill Square
    Kent
    United Kingdom
    		Director
    Kings Hill
    ME19 4YU West Malling
    20 Churchill Square
    Kent
    United Kingdom
    		United KingdomBritish53164200002
    DUNKLEY, Jane
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		Director
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		United KingdomBritish239168820001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritish73217220003
    TAYLOR, Roger Lloyd
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    England
    		Director
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    England
    		United KingdomBritish176753840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 64THS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Dunkley
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		May 31, 2017
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Lloyd Taylor
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		Apr 06, 2017
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Max Dunkley
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		Apr 06, 2017
    Kings Hill
    ME19 4YU West Malling
    Suite 8 20 Churchill Square
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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