DORMANT COMPANY 09775087 LIMITED
Overview
| Company Name | DORMANT COMPANY 09775087 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09775087 |
| 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 DORMANT COMPANY 09775087 LIMITED?
- Development of building projects (41100) / Construction
Where is DORMANT COMPANY 09775087 LIMITED located?
| Registered Office Address | Burnham Yard London End HP9 2JH Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DORMANT COMPANY 09775087 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX HOTEL DEVELOPMENTS LIMITED | Sep 14, 2015 | Sep 14, 2015 |
What are the latest accounts for DORMANT COMPANY 09775087 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for DORMANT COMPANY 09775087 LIMITED?
| 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 | ||||||||||
Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nishith Malde as a secretary on Aug 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathryn Worth as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
Termination of appointment of Gary John Skinner as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Inland Corporate Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Cessation of Inland Limited as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Sep 30, 2019 | 20 pages | AA | ||||||||||
Notification of Inland Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Inland Homes Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Kathryn Worth as a secretary on May 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nishith Malde as a secretary on May 21, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Inland Homes Plc Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom to Burnham Yard London End Beaconsfield HP9 2JH on May 21, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of DORMANT COMPANY 09775087 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALDE, Nishith | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 299268180001 | |||||||
| MALDE, Nishith | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | Director | 148459300001 | ||||
| MALDE, Nishith | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 200920270001 | |||||||
| WORTH, Kathryn | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 258730210001 | |||||||
| BRETT, Paul Richard | Director | c/o Inland Homes Plc Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire United Kingdom | England | British | Director | 105377400004 | ||||
| SKINNER, Gary John | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | Managing Director | 206537310001 | ||||
| WICKS, Stephen Desmond | Director | London End HP9 2JH Beaconsfield Burnham Yard England | United Kingdom | British | Director | 191626250001 |
Who are the persons with significant control of DORMANT COMPANY 09775087 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inland Corporate Limited | Mar 04, 2021 | London End HP9 2JH Beaconsfield Burnham Yard England | No | ||||||||||
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Natures of Control
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| Inland Limited | Apr 06, 2016 | London End HP9 2JH Beaconsfield Burnham Yard England | Yes | ||||||||||
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Natures of Control
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| Inland Homes Plc | Apr 06, 2016 | Chiltern Avenue HP6 5FG Amersham Decimal Place England | Yes | ||||||||||
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Natures of Control
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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