POSTHORAX INTERNATIONAL LIMITED

POSTHORAX INTERNATIONAL LIMITED

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

    Company NamePOSTHORAX INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11108361
    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 POSTHORAX INTERNATIONAL LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POSTHORAX INTERNATIONAL LIMITED located?

    Registered Office Address
    c/o MHA CARPENTER BOX
    5 Peveril Court
    6-8 London Road
    RH10 8JE Crawley
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTHORAX INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for POSTHORAX INTERNATIONAL 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

    1 pagesDS01

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    5 pagesCS01

    Registered office address changed from C/O Mha Carpenter Box 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE United Kingdom to C/O Mha Carpenter Box 5 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on Jan 29, 2020

    1 pagesAD01

    Director's details changed for Mr Peter William Rowell on Dec 06, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 07, 2019

    • Capital: GBP 5
    3 pagesSH01

    Confirmation statement made on Dec 11, 2018 with updates

    5 pagesCS01

    Previous accounting period extended from May 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2018 to May 31, 2018

    1 pagesAA01

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to C/O Mha Carpenter Box 2 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on Mar 21, 2018

    1 pagesAD01

    Current accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 12, 2017

    Statement of capital on Dec 12, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of POSTHORAX INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWELL, Peter William
    c/o Mha Carpenter Box
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    Director
    c/o Mha Carpenter Box
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    EnglandEnglishChartered Accountant5463960004

    Who are the persons with significant control of POSTHORAX INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jurgen Epple
    c/o MHA CARPENTER BOX
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    Dec 12, 2017
    c/o MHA CARPENTER BOX
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    No
    Nationality: German
    Country of Residence: Slovakia
    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.

    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