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A10 REFURBS LIMITED

A10 REFURBS LIMITED

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

    • Overview

    Company NameA10 REFURBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09830224
    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 A10 REFURBS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A10 REFURBS LIMITED located?

    Registered Office Address
    Solar House
    282 Chase Road
    N14 6NZ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for A10 REFURBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Helena Anastasiou on Nov 04, 2015

    		2 pagesCH01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Ms Helena Anastasiou as a director on Oct 19, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Oct 19, 2015

    		1 pagesTM01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A10 REFURBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THEOFANOUS, Helena
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		Director
    282 Chase Road
    N14 6NZ London
    Solar House
    United Kingdom
    		EnglandBritish180517360002
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A10 REFURBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helena Theofanous
    282 Chase Road
    N14 6NZ London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    N14 6NZ London
    Solar House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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