LEDSTOW LIMITED
Overview
| Company Name | LEDSTOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09131943 |
| 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 LEDSTOW LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEDSTOW LIMITED located?
| Registered Office Address | 100 Wellesley Road IG1 4JZ Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEDSTOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for LEDSTOW LIMITED?
| 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) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Unit 16 Commercial Way London NW10 7XF to 100 Wellesley Road Ilford IG1 4JZ on Dec 18, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Registered office address changed from 1st Floor 69 -70 Long Lane London EC1A 9EJ United Kingdom to Unit 16 Commercial Way London NW10 7XF on Apr 16, 2020 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gary Moore as a person with significant control on Feb 14, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carole Dean as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Lynne Wall as a director on Jun 04, 2018 | 2 pages | AP01 | ||
Appointment of David Dean as a director on Jun 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mary Callow as a director on Jun 04, 2018 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Who are the officers of LEDSTOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, David Arthur Armytage | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | Director | 181846510001 | ||||
| WALL, Lynne | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Hr Manager | 154111150001 | ||||
| CALLOW, Mary | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | Isle Of Man | British | Group Accountant | 188458160001 | ||||
| DEAN, Carole | Director | St Pauls Square IM8 1GB Ramsey Viking House United Kingdom | United Kingdom | British | Director | 187260590001 |
Who are the persons with significant control of LEDSTOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Moore | Apr 06, 2016 | Wellesley Road IG1 4JZ Ilford 100 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LEDSTOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Jul 20, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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