GANT INNOVATIONS 123 LIMITED

GANT INNOVATIONS 123 LIMITED

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

    Company NameGANT INNOVATIONS 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10391647
    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 GANT INNOVATIONS 123 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GANT INNOVATIONS 123 LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    6 Dominus Way
    LE19 1RP Meridian Business Park
    Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GANT INNOVATIONS 123 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

    Current accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    1 pagesAA01

    Incorporation

    46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2016

    Statement of capital on Sep 23, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GANT INNOVATIONS 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Gail Amanda
    6 Dominus Way
    LE19 1RP Meridian Business Park
    C/O Mazars Llp
    Leicester
    United Kingdom
    Director
    6 Dominus Way
    LE19 1RP Meridian Business Park
    C/O Mazars Llp
    Leicester
    United Kingdom
    EnglandBritish200844760001
    SHAW, Nicholas Martin
    6 Dominus Way
    LE19 1RP Meridian Business Park
    C/O Mazars Llp
    Leicester
    United Kingdom
    Director
    6 Dominus Way
    LE19 1RP Meridian Business Park
    C/O Mazars Llp
    Leicester
    United Kingdom
    EnglandBritish200844770001

    Who are the persons with significant control of GANT INNOVATIONS 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gant Innovations Limited
    Meridian Business Park
    LE19 2RP Leicester
    6 Dominus Way
    United Kingdom
    Sep 23, 2016
    Meridian Business Park
    LE19 2RP Leicester
    6 Dominus Way
    United Kingdom
    No
    Legal FormLimited By Shares
    Legal AuthorityEngland & Wales
    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