EMBEDDED CAPITAL ALLOWANCES LIMITED

EMBEDDED CAPITAL ALLOWANCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEMBEDDED CAPITAL ALLOWANCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09067409
    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 EMBEDDED CAPITAL ALLOWANCES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMBEDDED CAPITAL ALLOWANCES LIMITED located?

    Registered Office Address
    13 Church Street
    DY8 1LT Stourbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBEDDED CAPITAL ALLOWANCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for EMBEDDED CAPITAL ALLOWANCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jayne Alison Meredith as a director on May 31, 2019

    1 pagesTM01

    Termination of appointment of Theresa Smith as a director on May 31, 2019

    1 pagesTM01

    Appointment of Mr Tom Headley Meredith as a director on May 31, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Termination of appointment of Sarah Jones as a director on Nov 30, 2014

    1 pagesTM01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Termination of appointment of Sarah Jones as a director on Nov 30, 2014

    1 pagesTM01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 5
    SH01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 5
    SH01
    incorporationJun 03, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EMBEDDED CAPITAL ALLOWANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEREDITH, Tom Headley
    WR9 0JB Ombersley
    22 Longheadland
    West Midlands
    United Kingdom
    Director
    WR9 0JB Ombersley
    22 Longheadland
    West Midlands
    United Kingdom
    United KingdomBritishDirector178024040001
    JONES, Sarah, Mrs.
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    SpainBritishDirector188200850001
    MEREDITH, Jayne Alison
    DY8 1LU Stourbridge
    15 - 17 Church Street
    West Midlands
    United Kingdom
    Director
    DY8 1LU Stourbridge
    15 - 17 Church Street
    West Midlands
    United Kingdom
    United KingdomBritishDirector21863880001
    SMITH, Theresa
    DY8 1SB Stourbridge
    32 Heath Street
    West Midlands
    United Kingdom
    Director
    DY8 1SB Stourbridge
    32 Heath Street
    West Midlands
    United Kingdom
    EnglandEnglishDirector57739250002

    What are the latest statements on persons with significant control for EMBEDDED CAPITAL ALLOWANCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2017The 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