TRG EMAP DORMANT 2 LIMITED

TRG EMAP DORMANT 2 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRG EMAP DORMANT 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08025119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TRG EMAP DORMANT 2 LIMITED located?

    Registered Office Address
    c/o TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    W1B 5AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TRG EMAP DORMANT 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAP MOTOR RESEARCH LIMITEDApr 11, 2012Apr 11, 2012

    What are the latest filings for TRG EMAP DORMANT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Ms Amanda Jane Gradden as a director on Jan 02, 2013

    2 pagesAP01

    Termination of appointment of John Keith Gulliver as a director on Jan 02, 2013

    1 pagesTM01

    Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on Nov 01, 2012

    1 pagesAD01

    Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on Nov 01, 2012

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Susanna Freeman as a secretary on Oct 24, 2012

    1 pagesAP03

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Emily Henrietta Gestetner as a director on Jun 29, 2012

    1 pagesTM01

    Appointment of John Keith Gulliver as a director on Jun 11, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2012

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 2
    SH01
    incorporationApr 11, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TRG EMAP DORMANT 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Susanna
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    Secretary
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    173162580001
    LOOI, Shanny
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    Secretary
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    168231870001
    GRADDEN, Amanda Jane
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    Director
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    EnglandBritishCompany Director77425910003
    PAINTER, Duncan Anthony
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    Director
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    EnglandBritishCompany Director132649960001
    GESTETNER, Emily Henrietta
    c/o Top Right Group Limited
    Hampstead Road
    NW1 7EJ London
    Greater London House
    England
    Director
    c/o Top Right Group Limited
    Hampstead Road
    NW1 7EJ London
    Greater London House
    England
    United KingdomBritishAccountant138386390001
    GULLIVER, John Keith
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    Director
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    United KingdomBritishCompany Director170112360001

    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