CONTROL & MANAGEMENT LIMITED
Overview
| Company Name | CONTROL & MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08061654 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROL & MANAGEMENT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONTROL & MANAGEMENT LIMITED located?
| Registered Office Address | The Apex 2 Sheriffs Orchard CV1 3PP Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTROL & MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROL & MANAGMENT LIMITED | May 09, 2012 | May 09, 2012 |
What are the latest accounts for CONTROL & MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for CONTROL & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Notification of Arcadiy Yurevich Polikov as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Arcadiy Yurevich Polikov as a person with significant control on May 09, 2018 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2018 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Secretary's details changed for Small Firms Secretary Services Ltd on Sep 18, 2013 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from * the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England* on Sep 18, 2013 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Small Firms Secretary Services Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Director's details changed for Arkadiy Polyakov on May 28, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Arkadiy Polyakov on May 25, 2012 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed control & managment LIMITED\certificate issued on 09/05/12 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of CONTROL & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||
| POLYAKOV, Arkadiy | Director | Sadovaya Street S. Agoy 352830 Tuapse District 1a Krasnodar Area Russian Federation | Russia | Russian | Russia | 168975660003 |
Who are the persons with significant control of CONTROL & MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arcadiy Polyakov Arcadiy Yurevich Polikov | May 09, 2018 | Sadovaya Str. 352830 Agoy 1a Krasnodar Area Russia | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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What are the latest statements on persons with significant control for CONTROL & MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | Aug 22, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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