LIMITLESS POLO LIMITED
Overview
| Company Name | LIMITLESS POLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09833329 |
| 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 LIMITLESS POLO LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LIMITLESS POLO LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIMITLESS POLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFA REX POLO LIMITED | Oct 20, 2015 | Oct 20, 2015 |
What are the latest accounts for LIMITLESS POLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for LIMITLESS POLO 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Notification of Peter Steven Ormerod as a person with significant control on Oct 18, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Emily Amanda Johnson as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Matias Amaya as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Emily Amanda Johnson as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Peter Steven Ormerod as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Cessation of Emily Amanda Johnson as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Matias Amaya as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Notification of Matias Amaya as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Emily Amanda Johnson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter Steven Ormerod as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Emily Amanda Johnson as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oakley Secretarial Services Limited as a secretary on Oct 20, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed offa rex polo LIMITED\certificate issued on 18/02/16 | 3 pages | CERTNM | ||||||||||
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Who are the officers of LIMITLESS POLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORMEROD, Peter Steven | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Chartered Accountant | 140490710012 | ||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| JOHNSON, Emily Amanda | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | England | British | Director | 205791090001 | ||||||||
| ORMEROD, Peter Steven | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | United Kingdom | British | Director | 140490710001 |
Who are the persons with significant control of LIMITLESS POLO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Steven Ormerod | Oct 18, 2019 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Matias Amaya | Oct 11, 2016 | Black Lane CV32 7UA Leamington Spa Red House Farm England | Yes |
Nationality: Argentine Country of Residence: England | |||
Natures of Control
| |||
| Miss Emily Amanda Johnson | Oct 11, 2016 | Black Lane CV32 7UA Leamington Spa Red House Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matias Amaya | Apr 06, 2016 | Campion Hills CV32 7UA Leamington Spa Red House Farm Warwickshire Endland | Yes |
Nationality: Argentine Country of Residence: England | |||
Natures of Control
| |||
| Miss Emily Amanda Johnson | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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