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MEMORIAL GARDENS (BARNET) LTD

MEMORIAL GARDENS (BARNET) LTD

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

    • Overview

    Company NameMEMORIAL GARDENS (BARNET) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10765758
    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 MEMORIAL GARDENS (BARNET) LTD?

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

    Where is MEMORIAL GARDENS (BARNET) LTD located?

    Registered Office Address
    Fairchild House
    Redbourne Avenue
    N3 2BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MEMORIAL GARDENS (BARNET) LTD?

    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

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Melvin Frank Robinson on Nov 21, 2017

    		2 pagesCH01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 11, 2017

    Statement of capital on May 11, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MEMORIAL GARDENS (BARNET) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOSI, Giovanni Primo
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		Director
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		EnglandBritishDirector35823380004
    ROBINSON, Melvin Frank
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		Director
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		EnglandBritishDirector146452070024
    SHARPE, Steven
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		Director
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		EnglandBritishDirector146452160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMORIAL GARDENS (BARNET) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Sharpe
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		May 11, 2017
    Redbourne Avenue
    N3 2BJ London
    Fairchild House
    United Kingdom
    		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.
    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