C73 BUSINESS SERVICES LIMITED

C73 BUSINESS SERVICES LIMITED

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

    Company NameC73 BUSINESS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10540538
    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 C73 BUSINESS SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is C73 BUSINESS SERVICES LIMITED located?

    Registered Office Address
    2 Clay Lane
    Newhall
    CM17 9FR Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C73 BUSINESS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What are the latest filings for C73 BUSINESS SERVICES 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 Mar 31, 2024

    4 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Appointment of Dr. Yvette Twumasi-Ankrah as a director on Oct 01, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 27, 2017 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 28, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalDec 28, 2016

    Statement of capital on Dec 28, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of C73 BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSEI, Chris Emmanuel
    Clay Lane
    Newhall
    CM17 9FR Harlow
    2
    Essex
    United Kingdom
    Director
    Clay Lane
    Newhall
    CM17 9FR Harlow
    2
    Essex
    United Kingdom
    EnglandBritish221376230001
    TWUMASI-ANKRAH, Yvette Nyantah, Dr
    Clay Lane
    Newhall
    CM17 9FR Harlow
    2
    Essex
    United Kingdom
    Director
    Clay Lane
    Newhall
    CM17 9FR Harlow
    2
    Essex
    United Kingdom
    EnglandBritish175791350001

    Who are the persons with significant control of C73 BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Emmanuel Osei
    Clay Lane
    Newhall
    CM17 9FR Harlow
    2
    Essex
    United Kingdom
    Dec 28, 2016
    Clay Lane
    Newhall
    CM17 9FR Harlow
    2
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 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 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 75% 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 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) have the right to exercise, or actually exercise, significant influence or control over 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