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ERGOLYTIX LIMITED

ERGOLYTIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameERGOLYTIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10341927
    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 ERGOLYTIX LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ERGOLYTIX LIMITED located?

    Registered Office Address
    Swatton Barn
    Badbury
    SN4 0EU Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERGOLYTIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for ERGOLYTIX 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Notification of Ian Hugh Rudland as a person with significant control on Aug 23, 2016

    		2 pagesPSC01

    Notification of Katy Jane Dednum as a person with significant control on Aug 23, 2016

    		2 pagesPSC01

    Notification of Antony James Connell as a person with significant control on Aug 23, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 06, 2017

    		2 pagesPSC09

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2016

    Statement of capital on Aug 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ERGOLYTIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, Antony James
    Herriard
    RG25 2PH Basingstoke
    The Granary, 2 Manor Court
    Hampshire
    United Kingdom
    		Director
    Herriard
    RG25 2PH Basingstoke
    The Granary, 2 Manor Court
    Hampshire
    United Kingdom
    		EnglandBritishDirector141153040001
    DEDNUM, Katy Jane
    Pottery Road
    Tilehurst
    RG30 6BA Reading
    61
    Berkshire
    United Kingdom
    		Director
    Pottery Road
    Tilehurst
    RG30 6BA Reading
    61
    Berkshire
    United Kingdom
    		EnglandBritishCompany Secretary153625130001
    RUDLAND, Ian Hugh
    Herriard
    RG25 2PH Basingstoke
    Manor Farmhouse
    Hampshire
    United Kingdom
    		Director
    Herriard
    RG25 2PH Basingstoke
    Manor Farmhouse
    Hampshire
    United Kingdom
    		EnglandBritishDirector21070390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERGOLYTIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony James Connell
    Herriard
    RG25 2PH Basingstoke
    The Granary, 2 Manor Court
    England
    		Aug 23, 2017
    Herriard
    RG25 2PH Basingstoke
    The Granary, 2 Manor Court
    England
    		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.
    Ms Katy Jane Dednum
    Pottery Road
    Tilehurst
    RG30 6BA Reading
    61
    England
    		Aug 23, 2016
    Pottery Road
    Tilehurst
    RG30 6BA Reading
    61
    England
    		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.
    Mr Ian Hugh Rudland
    Herriard
    RG25 2PH Basingstoke
    Manor Farmhouse
    England
    		Aug 23, 2016
    Herriard
    RG25 2PH Basingstoke
    Manor Farmhouse
    England
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ERGOLYTIX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2016Aug 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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