A1 20150812 LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA1 20150812 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09726530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is A1 20150812 LTD located?

    Registered Office Address
    Suite 222, Winnington House 2 Woodberry Grove
    North Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 20150812 LTD?

    Previous Company Names
    Company NameFromUntil
    PACHIRA SPORTS LIMITEDAug 11, 2015Aug 11, 2015

    What are the latest filings for A1 20150812 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Passer Chevern & Co. 5 Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom to Suite 222, Winnington House 2 Woodberry Grove North Finchley London N12 0DR on Aug 13, 2015

    1 pagesAD01

    Appointment of Mrs Barbara Kahan as a director on Aug 11, 2015

    2 pagesAP01

    Termination of appointment of Robert Caie as a director on Aug 11, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed pachira sports LIMITED\certificate issued on 13/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2015

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of A1 20150812 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Suite 222, Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Suite 222, Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001
    CAIE, Robert Forbes
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    United Kingdom
    Director
    Spring Villa Road
    HA8 7EB Edgware
    5
    Middlesex
    United Kingdom
    EnglandBritishDirector200076660001

    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