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SNRDCO 3285 LIMITED

SNRDCO 3285 LIMITED

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

    • Overview

    Company NameSNRDCO 3285 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11143118
    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 SNRDCO 3285 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SNRDCO 3285 LIMITED located?

    Registered Office Address
    One Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNRDCO 3285 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUINOR (UK) LIMITEDMar 16, 2018Mar 16, 2018
    SNRDCO 3285 LIMITEDJan 10, 2018Jan 10, 2018

    What are the latest filings for SNRDCO 3285 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    		RES15

    Termination of appointment of Dentons Directors Limited as a director on Mar 15, 2018

    		1 pagesTM01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 15, 2018

    		1 pagesTM02

    Termination of appointment of Peter Charles Cox as a director on Mar 15, 2018

    		1 pagesTM01

    Appointment of Mr Robert Stephen Adams as a director on Mar 15, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2018

    		RES15

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Mar 15, 2018

    		1 pagesPSC07

    Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 15, 2018

    		1 pagesTM02

    Notification of Statoil (U.K.) Limited as a person with significant control on Mar 15, 2018

    		2 pagesPSC02

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2018

    Statement of capital on Jan 10, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SNRDCO 3285 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Robert Stephen
    Kingdom Street
    W2 6BD London
    One
    England
    		Director
    Kingdom Street
    W2 6BD London
    One
    England
    		EnglandBritish187367690001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    COX, Peter Charles
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNRDCO 3285 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statoil (U.K.) Limited
    Kingdom Street
    W2 6BD London
    One
    England
    		Mar 15, 2018
    Kingdom Street
    W2 6BD London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01285743
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		Jan 10, 2018
    Fleet Place
    EC4M 7WS London
    One
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01872072
    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