DWELLINCON LTD

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

    Company NameDWELLINCON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09332652
    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 DWELLINCON LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DWELLINCON LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DWELLINCON LTD?

    Previous Company Names
    Company NameFromUntil
    IMMORTALISED INC LTDNov 28, 2014Nov 28, 2014

    What are the latest accounts for DWELLINCON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DWELLINCON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Change of details for Christian Nuster as a person with significant control on Nov 28, 2016

    2 pagesPSC04

    Change of details for Karin Truzla as a person with significant control on Nov 28, 2016

    2 pagesPSC04

    Registered office address changed from Manchester Arndale Arndale Centre New Cannon Street Manchester M4 3AQ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Oct 29, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Registered office address changed from 78 York Street London W1H 1DP England to Manchester Arndale Arndale Centre New Cannon Street Manchester M4 3AQ on Apr 03, 2020

    1 pagesAD01

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Statement of capital following an allotment of shares on Sep 04, 2018

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jan 15, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Dec 31, 2016

    1 pagesAA01

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

    2 pagesAA

    Certificate of change of name

    Company name changed immortalised inc LTD\certificate issued on 02/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2016

    RES15

    Annual return made up to Nov 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr. Christian Nuster as a director on Jan 29, 2016

    2 pagesAP01

    Appointment of Mr. Rudolf Osztovits as a director on Jan 29, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 78 York Street London W1H 1DP on Jan 29, 2016

    1 pagesAD01

    Who are the officers of DWELLINCON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUSTER, Christian, Mr.
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    AustriaAustrianCompany Director204708220001
    OSZTOVITS, Rudolf, Mr.
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    AustriaAustrianCompany Director204708030001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of DWELLINCON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karin Truzla
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Nov 28, 2016
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christian Nuster
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Nov 28, 2016
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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