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RAJ SADLIER DIGITAL LIMITED

RAJ SADLIER DIGITAL LIMITED

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

    • Overview

    Company NameRAJ SADLIER DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10369180
    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 RAJ SADLIER DIGITAL LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is RAJ SADLIER DIGITAL LIMITED located?

    Registered Office Address
    99 Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RAJ SADLIER DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAJ SADLIER BUSINESS ACADEMY LIMITEDSep 11, 2016Sep 11, 2016

    What are the latest accounts for RAJ SADLIER DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for RAJ SADLIER DIGITAL 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

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2017

    		RES15

    Termination of appointment of Daniel Raj as a director on Aug 11, 2017

    		1 pagesTM01

    Cessation of Sameer Narang as a person with significant control on Aug 11, 2017

    		1 pagesPSC07

    Termination of appointment of Sameer Narang as a director on Aug 11, 2017

    		1 pagesTM01

    Cessation of Daniel Raj as a person with significant control on Aug 11, 2017

    		1 pagesPSC07

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2016

    Statement of capital on Sep 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAJ SADLIER DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SADLIER, Shaun Mark Ailbe
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Director
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		EnglandBritish213907800001
    NARANG, Sameer
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Director
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		EnglandBritish213907810001
    RAJ, Daniel
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Director
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		EnglandBritish203595360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAJ SADLIER DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sameer Narang
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Sep 11, 2016
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Raj
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Sep 11, 2016
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Shaun Mark Ailbe Sadlier
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		Sep 11, 2016
    Chester Road
    Streetly
    B74 2HE Sutton Coldfield
    99
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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