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ACOYER LIMITED

ACOYER LIMITED

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

    • Overview

    Company NameACOYER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10111869
    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 ACOYER LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ACOYER LIMITED located?

    Registered Office Address
    10 Greenways Drive 10 Greenways Drive
    SL5 9QS Ascot
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ACOYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ England to 10 Greenways Drive 10 Greenways Drive Ascot SL5 9QS on Jan 22, 2018

    		1 pagesAD01

    Termination of appointment of Gareth John Piper as a director on May 18, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 07, 2017 with updates

    		7 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACOYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, David
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		Secretary
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		206940360001
    BERGER, David
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		Director
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		EnglandBritishDirector206940340001
    GRAD, Christopher John Nicholas
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    England
    		Director
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    England
    		United KingdomBritishCompany Director12441340001
    PIPER, Gareth John
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		Director
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		EnglandBritishDirector197678680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACOYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Berger
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		Apr 08, 2016
    4-10 Barttelot Road
    RH12 1DQ Horsham
    Bailey House
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Provincial Group Limited
    Cross Lanes
    GU1 1UN Guildford
    Third Floor One London Square
    Surrey
    England
    		Apr 08, 2016
    Cross Lanes
    GU1 1UN Guildford
    Third Floor One London Square
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Company Register
    Registration Number07239656
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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