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UNPAVED LIMITED

UNPAVED LIMITED

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

    • Overview

    Company NameUNPAVED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09672238
    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 UNPAVED LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is UNPAVED LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNPAVED LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for UNPAVED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		6 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationJul 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of UNPAVED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Benjamin Philip Morley
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		Director
    New Street
    EC2M 4TP London
    10
    United Kingdom
    		United KingdomBritishCeo120406250001
    NAKAMURA, Guy Benjamin
    Ifield Road
    SW10 9AF London
    172
    United Kingdom
    		Director
    Ifield Road
    SW10 9AF London
    172
    United Kingdom
    		EnglandUkCo-Founder199115020001
    SMITH, David Adam
    Valoma Place
    92122 San Diego
    4318
    California
    Usa
    		Director
    Valoma Place
    92122 San Diego
    4318
    California
    Usa
    		UsaUsaCo-Founder199115030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNPAVED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Benjamin Nakamura
    Ifield Road
    SW10 9AF London
    172
    England
    		Jul 05, 2016
    Ifield Road
    SW10 9AF London
    172
    England
    		No
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Adam Smith
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jul 05, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Usa
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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