44444444 LIMITED

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

    Company Name44444444 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10631041
    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 44444444 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 44444444 LIMITED located?

    Registered Office Address
    Suite E
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 44444444 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for 44444444 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 1 Cavendish Manor 10 Cavendish Road Bournemouth Dorset BH1 1RE England to Suite E 612-616 Wimborne Road Bournemouth BH9 2EN on May 26, 2020

    1 pagesAD01

    legacy

    pagesANNOTATION

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Notification of Phiroze James Daver as a person with significant control on Feb 21, 2017

    2 pagesPSC01

    Notification of Phiroze James Daver as a person with significant control on Feb 21, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 05, 2018

    2 pagesPSC09

    Appointment of Mrs Suzanne Julia Louise Daver as a director on Mar 08, 2017

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of 44444444 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVER, Phiroze James
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Director
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    EnglandBritish98221800002
    DAVER, Suzanne Julia Louise
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Director
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    United KingdomBritish226506220001

    Who are the persons with significant control of 44444444 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phiroze James Daver
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Feb 21, 2017
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for 44444444 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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