291929 LTD

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

    Company Name291929 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09029740
    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 291929 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 291929 LTD located?

    Registered Office Address
    c/o HARBOUR KEY LIMITED
    Midway House Staverton Technology Park Herrick Way
    Staverton
    GL51 6TQ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 291929 LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for 291929 LTD?

    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 Nov 30, 2018

    8 pagesAA

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on May 08, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 122 Bath Road Cheltenham Glos GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on Feb 12, 2016

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 145-157 St John Street London EC1V 4PW England to 122 Bath Road Cheltenham Glos GL53 7JX on Mar 31, 2015

    2 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 08, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 291929 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Jeanette Helen
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    Glos
    United Kingdom
    Director
    Coburn Gardens
    GL51 0GE Cheltenham
    3
    Glos
    United Kingdom
    EnglandBritish119471260005

    Who are the persons with significant control of 291929 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Young
    GL51 0GE Cheltenham
    3 Coburn Gardens
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL51 0GE Cheltenham
    3 Coburn Gardens
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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