PROJECT THOMAS 2 LIMITED

PROJECT THOMAS 2 LIMITED

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

    Company NamePROJECT THOMAS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10853080
    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 PROJECT THOMAS 2 LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is PROJECT THOMAS 2 LIMITED located?

    Registered Office Address
    30 St. Pauls Square
    B3 1QZ Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT THOMAS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOBSON JAMES AGGREGATES LIMITEDJul 06, 2017Jul 06, 2017

    What are the latest accounts for PROJECT THOMAS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PROJECT THOMAS 2 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 06, 2017

    Statement of capital on Jul 06, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of PROJECT THOMAS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Martin Stuart
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    United Kingdom
    Director
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    United Kingdom
    United KingdomBritishInsurance Broker146005820001

    Who are the persons with significant control of PROJECT THOMAS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stuart James
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    United Kingdom
    Jul 06, 2017
    St. Pauls Square
    B3 1QZ Birmingham
    30
    West Midlands
    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 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.

    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