LAST FIFTH LTD
Overview
| Company Name | LAST FIFTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08581133 |
| 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 LAST FIFTH LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LAST FIFTH LTD located?
| Registered Office Address | 5 Dence Park CT6 6BG Herne Bay England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAST FIFTH LTD?
| Company Name | From | Until |
|---|---|---|
| CITY EXECUTIVE CLUB LIMITED | Jun 24, 2013 | Jun 24, 2013 |
What are the latest accounts for LAST FIFTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for LAST FIFTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 5 Dence Park Herne Bay CT6 6BG on Mar 10, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven Peter Jones as a director on Mar 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roy Francis Coutinho as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Onacko as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert George Williams as a director on Feb 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Peter Jones as a director on Oct 17, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Peter Gerard Slack as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jul 30, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Roy Francis Coutinho on Jul 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert George Williams on Jul 27, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2013
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Andrew Paul Onacko on Jul 27, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5 Dence Park Herne Bay Kent CT6 6BG England* on Jul 10, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Gerard Slack as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LAST FIFTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Steven Peter | Director | Dence Park CT6 6BG Herne Bay 5 England | United Kingdom | British | Company Director | 131733830001 | ||||
| COUTINHO, Roy Francis | Director | Hanover Square W1S 1HT Mayfair 16 London England | England | British | Consultant | 154426220001 | ||||
| JONES, Steven Peter | Director | Dence Park CT6 6BG Herne Bay 5 Kent United Kingdom | United Kingdom | British | Technical Project Manager | 131733830001 | ||||
| ONACKO, Andrew Paul | Director | Hanover Square W1S 1HT Mayfair 16 London England | England | British | Company Director | 140818600002 | ||||
| SLACK, Peter Gerard | Director | Hanover Square Mayfair W1S 1HT London 16 London United Kingdom | United Kingdom | British | Company Director | 166531570001 | ||||
| WILLIAMS, Robert George | Director | Hanover Square W1S 1HT Mayfair 16 London England | England | British | Consultant | 179270660001 |
Who are the persons with significant control of LAST FIFTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Onacko | Jul 01, 2016 | Dence Park CT6 6BG Herne Bay 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roy Francis Coutinho | Jul 01, 2016 | Dence Park CT6 6BG Herne Bay 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert George Williams | Jul 01, 2016 | Dence Park CT6 6BG Herne Bay 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Peter Jones | Jul 01, 2016 | Dence Park CT6 6BG Herne Bay 5 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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