MTSUPPLEMENTSRETAILSSHOP LTD

MTSUPPLEMENTSRETAILSSHOP LTD

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

    Company NameMTSUPPLEMENTSRETAILSSHOP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11011330
    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 MTSUPPLEMENTSRETAILSSHOP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MTSUPPLEMENTSRETAILSSHOP LTD located?

    Registered Office Address
    44-53a 53a Harcourt Avenue
    Manor Park
    E12 6DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MTSUPPLEMENTSRETAILSSHOP 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

    Notification of Michael Takawira Mashingaidze as a person with significant control on Nov 12, 2017

    4 pagesPSC01

    Appointment of Michael Takawira Mashingaidze as a director on Nov 12, 2017

    3 pagesAP01

    Cessation of Peter Valaitis as a person with significant control on Oct 13, 2017

    1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Oct 13, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2017

    Statement of capital on Oct 13, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of MTSUPPLEMENTSRETAILSSHOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASHINGAIDZE, Michael Takawira
    53a Harcourt Avenue
    Manor Park
    E12 6DF London
    44-53a
    Uk
    Director
    53a Harcourt Avenue
    Manor Park
    E12 6DF London
    44-53a
    Uk
    United KingdomBritishNone240463240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of MTSUPPLEMENTSRETAILSSHOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Takawira Mashingaidze
    53a Harcourt Avenue
    Manor Park
    E12 6DF London
    44-53a
    Uk
    Nov 12, 2017
    53a Harcourt Avenue
    Manor Park
    E12 6DF London
    44-53a
    Uk
    No
    Nationality: British
    Country of Residence: Zimbabwe
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Oct 13, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    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 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