LISTER SQUARE (NO. 96) LIMITED

LISTER SQUARE (NO. 96) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLISTER SQUARE (NO. 96) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08066859
    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 LISTER SQUARE (NO. 96) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LISTER SQUARE (NO. 96) LIMITED located?

    Registered Office Address
    c/o C/O MORTON FRASER
    St Martin'S House
    16 St. Martin'S Le Grand
    EC1A 4EN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER SQUARE (NO. 96) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARTINS PUBLISHING SERVICES LIMITEDJun 27, 2012Jun 27, 2012
    LISTER SQUARE (NO. 96) LIMITEDMay 14, 2012May 14, 2012

    What is the status of the latest annual return for LISTER SQUARE (NO. 96) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LISTER SQUARE (NO. 96) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    GAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2013

    Statement of capital on Jun 10, 2013

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed martins publishing services LIMITED\certificate issued on 12/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2012

    Change company name resolution on Jul 12, 2012

    RES15
    change-of-nameJul 12, 2012

    Change of name by resolution

    NM01

    Certificate of change of name

    Company name changed lister square (no. 96) LIMITED\certificate issued on 27/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2012

    Change company name resolution on Jun 26, 2012

    RES15
    change-of-nameJun 27, 2012

    Change of name by resolution

    NM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LISTER SQUARE (NO. 96) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    HOOK, Christian Robert Macnachtan
    c/o C/O Morton Fraser
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martin's House
    England
    Director
    c/o C/O Morton Fraser
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martin's House
    England
    ScotlandBritish147980980001
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    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