LIMNEOU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIMNEOU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08815093
    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 LIMNEOU LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIMNEOU LIMITED located?

    Registered Office Address
    Parkside
    Sylvan Grove
    WA14 4NU Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIMNEOU LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 346 LIMITEDDec 13, 2013Dec 13, 2013

    What are the latest accounts for LIMNEOU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LIMNEOU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Parkside Sylvan Grove Altrincham WA14 4NU on Jun 02, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed jcco 346 LIMITED\certificate issued on 18/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2014

    Change company name resolution on Feb 18, 2014

    RES15
    change-of-nameFeb 18, 2014

    Change of name by resolution

    NM01

    Termination of appointment of Cs Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Cs Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Michael Blood as a director

    1 pagesTM01

    Appointment of Melissa Cleugh Millar as a director

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01
    incorporationDec 13, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LIMNEOU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Melissa Cleugh
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    England
    EnglandBritish185223990001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    BLOOD, Michael James
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    Director
    Princess Avenue
    Didsbury
    M20 6SE Manchester
    9
    Greater Manchester
    United Kingdom
    EnglandBritish81944720002
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of LIMNEOU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Cleugh Millar
    Sylvan Grove
    WA14 4NU Altrincham
    Parkside
    England
    Apr 06, 2016
    Sylvan Grove
    WA14 4NU Altrincham
    Parkside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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