RANDOM NAME PLC
Overview
| Company Name | RANDOM NAME PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08705571 |
| 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 RANDOM NAME PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RANDOM NAME PLC located?
| Registered Office Address | 4th Floor 36 Spital Square E1 6DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDOM NAME PLC?
| Company Name | From | Until |
|---|---|---|
| OWG GROUP PLC | Sep 25, 2013 | Sep 25, 2013 |
What is the status of the latest annual return for RANDOM NAME PLC?
| Annual Return |
|
|---|
What are the latest filings for RANDOM NAME PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Hawksmoor Partners Limited as a director on Feb 28, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ammar Azam as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed owg group PLC\certificate issued on 22/10/14 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of James Martin Mcnally as a director on Dec 03, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ammar Azam as a director on Dec 03, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rakesh Patel as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Graham May as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ammar Azam as a director | 1 pages | TM01 | ||||||||||
Incorporation | NEWINC | |||||||||||
| ||||||||||||
Who are the officers of RANDOM NAME PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Rakesh | Secretary | Floor 36 Spital Square E1 6DY London 4th United Kingdom | 183477790001 | |||||||||||
| GRIFFITH, Neal Thomas | Director | Floor 36 Spital Square E1 6DY London 4th United Kingdom | England | British | Ceo | 165405100002 | ||||||||
| HAWKSMOOR PARTNERS LIMITED | Director | Spital Square E1 6DY London 4th Floor, 36 England |
| 182973530001 | ||||||||||
| MAY, Graham Philip | Secretary | Penningtons CM23 4LE Bishops Stortford 13 Hertfordshire United Kingdom | 181587730001 | |||||||||||
| AZAM, Ammar | Director | Floor 36 Spital Square E1 6DY London 4th United Kingdom | England | British | Non Executive | 71745730002 | ||||||||
| AZAM, Ammar | Director | Floor 36 Spital Square E1 6DY London 4th United Kingdom | United Arab Emirates | British | Chairman | 181587720001 | ||||||||
| MCNALLY, James Martin | Director | Floor 36 Spital Square E1 6DY London 4th United Kingdom | United Kingdom | British | Md | 9651320002 |
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