NEW LAVASTORM (2017) LIMITED
Overview
| Company Name | NEW LAVASTORM (2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10849034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW LAVASTORM (2017) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NEW LAVASTORM (2017) LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW LAVASTORM (2017) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for NEW LAVASTORM (2017) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2023 |
What are the latest filings for NEW LAVASTORM (2017) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Dec 31, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Patrick Michael Collins as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 31, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading RG1 1NH on Dec 09, 2022 | 1 pages | AD01 | ||||||||||
Notification of Precisely Software Incorporated as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 25, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Patrick Michael Collins on Aug 05, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Early Stephens as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Craig Paul Zajac as a secretary on Aug 05, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of NEW LAVASTORM (2017) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAJAC, Craig Paul | Secretary | c/o Precisely Software Incorporated District Avenue, #300 Burlington 1700 Ma 01803 United States | 286673920001 | |||||||
| ROGERS, Joseph David | Director | c/o Precisely Software Incorporated District Ave, #300 Burlington 1700 Ma 01803 United States | United States | American | 183631940001 | |||||
| STEPHENS, Early | Secretary | Dallam Court Dallam Road WA2 7LT Warrington Suite 112 Portal Business Centre United Kingdom | 244942670001 | |||||||
| BISHOF, Mark Christopher | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 151577560001 | |||||
| BUNNEY, Gary Douglas | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | England | British | 119862570001 | |||||
| COLLINS, Patrick Michael | Director | c/o Precisely Software Incorporated District Avenue, #300 Burlington 1700 Ma 01803 United States | United States | American | 286674580001 | |||||
| CRABILL, Scott | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 244979630001 | |||||
| DAWES, Martin Richard | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | England | British | 3392490003 | |||||
| HUNT, Russell James | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United Kingdom | British | 234836940001 | |||||
| KATIYAR, Sameer | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 England And Wales United Kingdom | United States | Indian | 295368940001 | |||||
| MCKINZIE, G William | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 244971450001 | |||||
| PRESS, Carl Minoo | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 242635800001 | |||||
| RHODE, Aj | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 244971260001 | |||||
| SEGALL, Timothy Robert | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 236094980001 | |||||
| STEPHENS, Early | Director | Dallam Court Dallam Road WA2 7LT Warrington Suite 112 Portal Business Centre United Kingdom | United States | American | 244979300001 | |||||
| TAYLOR, Andrew George | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | Scotland | British | 182775060001 | |||||
| THOMA, Carl | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 244971130001 | |||||
| THOMAS, Dewi Eifion | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | Wales | British | 58588960001 | |||||
| WEISS, David | Director | The Cornfields Bishops Cleeve GL52 7YQ Cheltenham 1 Gloucestershire England | United States | American | 244979180001 |
Who are the persons with significant control of NEW LAVASTORM (2017) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Precisely Software Incorporated | May 28, 2021 | Charles Ewing Blvd Suite 160 08628 Ewing 100 New Jersey United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mds Cem Holdings Limited | Jul 04, 2017 | 410 Birchwood Boulevard Birchwood WA3 7WD Warrington The Point United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEW LAVASTORM (2017) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | May 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NEW LAVASTORM (2017) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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