09921838 LTD
Overview
| Company Name | 09921838 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09921838 |
| Jurisdiction | 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 09921838 LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is 09921838 LTD located?
| Registered Office Address | Unit 13 Ipswich Road CF23 9AQ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 09921838 LTD?
| Company Name | From | Until |
|---|---|---|
| MASTER BLOCK PAVING AND TARMAC LTD | Jan 07, 2022 | Jan 07, 2022 |
| WE SURFACE PREPARATION LTD | Dec 18, 2015 | Dec 18, 2015 |
What are the latest accounts for 09921838 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 09921838 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Certificate of change of name Company name changed master block paving and tarmac LTD\certificate issued on 02/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Liam John Flanagan as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Liam John Flanagan as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Wilson as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Mark Wilson as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed we surface preparation LTD\certificate issued on 07/01/22 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Registered office address changed from Unit 4 Maesglas Retail Park Newport NP20 2NS Wales to Unit 13 Ipswich Road Cardiff CF23 9AQ on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to Unit 4 Maesglas Retail Park Newport NP20 2NS on Jan 05, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Wilson as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Notification of Mark Wilson as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Geoffrey Paul Smith as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Geoffrey Paul Smith as a person with significant control on Nov 01, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 09921838 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Liam John | Director | Ipswich Road CF23 9AQ Cardiff Unit 13 Wales | England | British | 291172350001 | |||||
| SMITH, Geoffrey Paul | Director | 9a Port Road Maesglas Retail Park NP20 2NS Newport Venta House Wales | Wales | British | 200166710002 | |||||
| WILSON, Mark | Director | Ipswich Road CF23 9AQ Cardiff Unit 13 Wales | Wales | British | 227195220001 |
Who are the persons with significant control of 09921838 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam John Flanagan | Jan 01, 2022 | Ipswich Road CF23 9AQ Cardiff Unit 13 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Wilson | Oct 01, 2018 | Ipswich Road CF23 9AQ Cardiff Unit 13 Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Geoffrey Paul Smith | Dec 16, 2016 | 9a Port Road Maesglas Retail Park NP20 2NS Newport Venta House Wales | Yes |
Nationality: British Country of Residence: Wales | |||
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