OPERATOR GBP LTD
Overview
| Company Name | OPERATOR GBP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09668494 |
| 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 OPERATOR GBP LTD?
- Business and domestic software development (62012) / Information and communication
Where is OPERATOR GBP LTD located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPERATOR GBP LTD?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1372 LIMITED | Jul 02, 2015 | Jul 02, 2015 |
What are the latest accounts for OPERATOR GBP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for OPERATOR GBP LTD?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Robin Chan as a director on Aug 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alan Mackie as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed newincco 1372 LIMITED\certificate issued on 27/08/15 | 3 pages | CERTNM | ||||||||||
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Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPERATOR GBP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| CHAN, Robin | Director | 4th Street 508 CA 94107 San Francisco 660 California Usa | Usa | American | 200620080001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
What are the latest statements on persons with significant control for OPERATOR GBP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The 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