09191231 PLC
Overview
| Company Name | 09191231 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09191231 |
| 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 09191231 PLC?
- Financial management (70221) / Professional, scientific and technical activities
Where is 09191231 PLC located?
| Registered Office Address | Commerce House 87 High Street RG29 1LB Odiham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 09191231 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for 09191231 PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Peter Bell as a secretary on Mar 31, 2022 | 2 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 2 pages | CS01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Certificate of change of name Company name changed capital value\certificate issued on 29/12/21 | pages | CERTNM | ||
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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Notification of Jonathan Bowles as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||
Cessation of Hansard Trust Company Limited as a person with significant control on Feb 01, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Hazel Bowles as a director on Aug 17, 2016 | 1 pages | TM01 | ||
Who are the officers of 09191231 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWLES, Jonathan | Director | High Street RG29 1LB Odiham 87 Hampshire | United Kingdom | British | 160318030001 | |||||||||
| JB DIRECTORS LTD | Director | John Street WC1N 2ES London 7 United Kingdom |
| 213009840001 | ||||||||||
| BELL, Peter | Secretary | HG2 7DT Harrogate 6 Plompton Close North Yorkshire United Kingdom | 190451930001 | |||||||||||
| BOWLES, Hazel | Director | High Street Odiham RG29 1LB Hook 87 Hants | England | British | 82659500002 | |||||||||
| BOWLES, Jonathan | Director | Odiham RG29 1LB Hook 87 High Street Hampshire United Kingdom | United Kingdom | British | 160318030001 | |||||||||
| SELLARS, Paul | Director | Westfield Lane, Clifford LS23 6JP Wetherby Westfield Lodge West Yorkshire United Kingdom | West Yorkshire | British | 5383040001 |
Who are the persons with significant control of 09191231 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Bowles | Feb 01, 2018 | 87 High Street RG29 1LB Odiham Commerce House Hampshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hansard Trust Company Limited | Apr 06, 2016 | Grange Road GY1 2QG St. Peter Portf Granary House Guernsey Channel Isles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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