09893860 LIMITED

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

    Company Name09893860 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09893860
    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 09893860 LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is 09893860 LIMITED located?

    Registered Office Address
    The Pavilions
    Ashton-On-Ribble
    PR2 2YB Preston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 09893860 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EFFECTIVE STAFFING LIMITEDNov 30, 2015Nov 30, 2015

    What are the latest accounts for 09893860 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for 09893860 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 24, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2017

    RES15

    Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to The Pavilions Ashton-on-Ribble Preston PR2 2YB on Nov 23, 2017

    1 pagesAD01

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on Jul 06, 2017

    1 pagesAD01

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Appointment of Mr Daniel Allyn as a director on Apr 06, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Termination of appointment of Paul James Manley as a director on Apr 06, 2016

    1 pagesTM01

    Termination of appointment of County West Secretarial Services Limited as a secretary on Apr 06, 2016

    1 pagesTM02

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of 09893860 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLYN, Daniel
    Ashton-On-Ribble
    PR2 2YB Preston
    The Pavilions
    England
    Director
    Ashton-On-Ribble
    PR2 2YB Preston
    The Pavilions
    England
    United StatesAmericanCompany Director221156650001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Secretary
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4512149
    133545680001
    MANLEY, Paul James
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    Director
    Trevilson Close
    St. Newlyn East
    TR8 5NX Newquay
    11
    Cornwall
    United Kingdom
    United KingdomBritishDirector18610480002

    Who are the persons with significant control of 09893860 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saniel Allyn
    Ashton-On-Ribble
    PR2 2YB Preston
    The Pavilions
    England
    Apr 06, 2016
    Ashton-On-Ribble
    PR2 2YB Preston
    The Pavilions
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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