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FOR WHEN I AM GONE LTD

FOR WHEN I AM GONE LTD

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

    • Overview

    Company NameFOR WHEN I AM GONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09262022
    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 FOR WHEN I AM GONE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FOR WHEN I AM GONE LTD located?

    Registered Office Address
    12 Greville Close
    TW1 3HR Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOR WHEN I AM GONE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for FOR WHEN I AM GONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Greville Close Twickenham TW1 3HR England to 12 Greville Close Twickenham TW1 3HR on Jun 13, 2017

    		1 pagesAD01

    Registered office address changed from 16 st Margarets Grove Twickenham TW1 1JG to 12 Greville Close Twickenham TW1 3HR on Jun 13, 2017

    		1 pagesAD01

    Termination of appointment of Catherine Ann Goldie Greaves as a director on Jul 12, 2016

    		1 pagesTM01

    Appointment of Mr John Daniel Goodwin as a director on Jul 01, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FOR WHEN I AM GONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Tracey
    St Margarets Grove
    TW1 1JG Twickenham
    16
    England
    		Director
    St Margarets Grove
    TW1 1JG Twickenham
    16
    England
    		EnglandBritish117534340002
    GOODWIN, John Daniel
    c/o Duke Munday
    Churchill Road
    SL3 7RB Slough
    64
    England
    		Director
    c/o Duke Munday
    Churchill Road
    SL3 7RB Slough
    64
    England
    		EnglandBritish211547230001
    GREAVES, Catherine Ann
    Switchback Close
    SL6 7QD Maidenhead
    15
    United Kingdom
    		Director
    Switchback Close
    SL6 7QD Maidenhead
    15
    United Kingdom
    		United KingdomBritish185862560005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOR WHEN I AM GONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracey Cunningham
    Greville Close
    TW1 3HR Twickenham
    12
    England
    		Jul 01, 2016
    Greville Close
    TW1 3HR Twickenham
    12
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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