PUSHFOR LIMITED
Overview
| Company Name | PUSHFOR LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08556900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUSHFOR LIMITED?
- Other software publishing (58290) / Information and communication
Where is PUSHFOR LIMITED located?
| Registered Office Address | Fourth Floor, 41-47 Hartfield Road Hartfield Road SW19 3RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUSHFOR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2021 |
| Next Accounts Due On | Jun 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for PUSHFOR LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 18, 2022 |
| Next Confirmation Statement Due | Apr 01, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2021 |
| Overdue | Yes |
What are the latest filings for PUSHFOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Carmine Bonacci as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graeme William Muir as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Termination of appointment of Juliet Mccormack as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2021 with updates | 8 pages | CS01 | ||
Notification of Easy Info Tech Services S.A. Fze as a person with significant control on Mar 12, 2021 | 1 pages | PSC03 | ||
Notification of El Rocio Developments S.A. as a person with significant control on Mar 12, 2021 | 1 pages | PSC03 | ||
Cessation of Pushfor Investments Inc as a person with significant control on Mar 12, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Carmine Bonacci as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Safa as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2020 with updates | 8 pages | CS01 | ||
Change of details for Pushfor Investments Inc as a person with significant control on May 07, 2020 | 2 pages | PSC05 | ||
Director's details changed for John Safa on Jun 05, 2020 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 07, 2020
| 3 pages | SH01 | ||
Appointment of Juliet Mccormack as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Termination of appointment of Carmelo Bisognano as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Carmelo Bisognano as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 01, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Jun 05, 2019 with updates | 8 pages | CS01 | ||
Notification of Pushfor Investments Inc as a person with significant control on May 13, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 24, 2019 | 2 pages | PSC09 | ||
Statement of capital following an allotment of shares on May 13, 2019
| 3 pages | SH01 | ||
Who are the officers of PUSHFOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISOGNANO, Carmelo | Director | Avenue Wendt 1203 Geneva 38 Switzerland | Switzerland | Swiss | Non-Executive Director | 265168970001 | ||||
| BONACCI, Carmine | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | United Arab Emirates | British | Businessman | 279138640001 | ||||
| KING, Stephen James | Director | City Road EC1V 2NX London 152 United Kingdom | United States | British | Ceo | 215174160001 | ||||
| KING, Stephen James | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | United States | British | Ceo | 214456920001 | ||||
| KINGSBURY, Nicholas John | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | United Kingdom | British | Company Director | 107481320001 | ||||
| MCCORMACK, Juliet | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | England | English | Director | 269378250001 | ||||
| MUIR, Graeme William | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | United Arab Emirates | British | Director | 258237720001 | ||||
| NG SHIH YEK, Kenneth | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | Thailand | Thai | Businessman | 214361060001 | ||||
| PATEL, Dharmendra | Director | Compton Road SW19 7NB Wimbledon Marlborough Hall 7 London | England | British | Company Director | 67364920005 | ||||
| PRICE, David Roland Charles | Director | 5a Cliston Road W9 1SZ London Flat 1 England | United Kingdom | British | Non-Executive Director | 226225660001 | ||||
| SAFA, John | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | England | British | Software Executive | 178784940002 | ||||
| SMULL, Scott Charles | Director | Orchard Glen Circle Encinitas 1245 California Usa | Usa | American | Chairman | 179089910001 | ||||
| WILLIAMS, Michael Jonathan | Director | Hartfield Road SW19 3RQ London Fourth Floor, 41-47 Hartfield Road England | England | British | Director | 80391210002 |
Who are the persons with significant control of PUSHFOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| El Rocio Developments S.A. | Mar 12, 2021 | Avenida Samuel Lewis Panama Torre Adr Panama | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Easy Info Tech Services S.A. Fze | Mar 12, 2021 | Sm-Office-E1-1809 G Ajman PO BOX 6984 United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pushfor Investments Inc | May 13, 2019 | 72nd Street V4K 3N3 Delta 4770 Bc Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PUSHFOR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | May 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or 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