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AREVA PROJECTS UK LIMITED

AREVA PROJECTS UK LIMITED

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

    • Overview

    Company NameAREVA PROJECTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10489659
    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 AREVA PROJECTS UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AREVA PROJECTS UK LIMITED located?

    Registered Office Address
    One St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AREVA PROJECTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1479 LIMITEDNov 21, 2016Nov 21, 2016

    What are the latest filings for AREVA PROJECTS UK 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

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Roger Hart on May 22, 2017

    		2 pagesCH01

    Director's details changed for Inhoco Formations Limited on May 22, 2017

    		1 pagesCH02

    Director's details changed for A G Secretarial Limited on May 22, 2017

    		1 pagesCH02

    Secretary's details changed for A G Secretarial Limited on May 22, 2017

    		1 pagesCH04

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE on Feb 20, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2016

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2016

    Statement of capital on Nov 21, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AREVA PROJECTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		United KingdomBritish105579880002
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Nominee Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AREVA PROJECTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nov 21, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    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