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NUMBER65 LTD

NUMBER65 LTD

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

    • Overview

    Company NameNUMBER65 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10734309
    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 NUMBER65 LTD?

    • Web portals (63120) / Information and communication

    Where is NUMBER65 LTD located?

    Registered Office Address
    Barham Court
    Teston
    ME18 5BZ Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER65 LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for NUMBER65 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2022

    What are the latest filings for NUMBER65 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Olsi Shehu as a director on Mar 16, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Director's details changed for Mr Frode Dale on Mar 13, 2020

    		2 pagesCH01

    Appointment of Mr Frode Dale as a secretary on Mar 13, 2020

    		2 pagesAP03

    Termination of appointment of Apex Corporate Limited as a secretary on Mar 13, 2020

    		1 pagesTM02

    Change of details for Mr Frode Dale as a person with significant control on Mar 13, 2020

    		2 pagesPSC04

    Appointment of Mr Olsi Shehu as a director on Jan 25, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 01, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Frode Dale on Sep 20, 2018

    		2 pagesCH01

    Change of details for Mr Frode Dale as a person with significant control on Sep 20, 2018

    		2 pagesPSC04

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Barham Court Barham Court Teston Maidstone ME18 5BZ England to Barham Court Teston Maidstone ME18 5BZ on Aug 02, 2017

    		1 pagesAD01

    Registered office address changed from 46 Syon Lane Isleworth TW7 5NQ England to Barham Court Barham Court Teston Maidstone ME18 5BZ on Aug 02, 2017

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2017

    Statement of capital on Apr 21, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NUMBER65 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Frode
    Sukhumvit Soi 53
    Klongton Nua, Wattana
    10110 Bangkok
    91/38 Habitat
    Thailand
    		Secretary
    Sukhumvit Soi 53
    Klongton Nua, Wattana
    10110 Bangkok
    91/38 Habitat
    Thailand
    		268118330001
    DALE, Frode
    Sukhumvit Soi 53
    Klongton Nua, Wattana
    10110 Bangkok
    91/38 Habitat
    Thailand
    		Director
    Sukhumvit Soi 53
    Klongton Nua, Wattana
    10110 Bangkok
    91/38 Habitat
    Thailand
    		ThailandNorwegian192539640004
    APEX CORPORATE LIMITED
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    		Secretary
    Syon Lane
    TW7 5NQ Isleworth
    46
    England
    Identification TypeEuropean Economic Area
    Registration Number05720391
    		116941700001
    SHEHU, Olsi
    Teston
    ME18 5BZ Maidstone
    Barham Court
    United Kingdom
    		Director
    Teston
    ME18 5BZ Maidstone
    Barham Court
    United Kingdom
    		United KingdomBritish266147750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBER65 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frode Dale
    Sukhumvit Soi 53
    Klongton Nua, Wattana
    10110 Bangkok
    91/38 Habitat
    Thailand
    		Apr 21, 2017
    Sukhumvit Soi 53
    Klongton Nua, Wattana
    10110 Bangkok
    91/38 Habitat
    Thailand
    		No
    Nationality: Norwegian
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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