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11217839 LTD

11217839 LTD

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

    • Overview

    Company Name11217839 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11217839
    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 11217839 LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 11217839 LTD located?

    Registered Office Address
    271 Beckfield Lane
    YO26 5PG York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11217839 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for 11217839 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

    		1 pagesDS01

    Confirmation statement made on Feb 20, 2020 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		3 pagesAA

    Administrative restoration application

    		4 pagesRT01

    Certificate of change of name

    Company name changed love digital\certificate issued on 01/07/20
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2018

    Statement of capital on Feb 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 11217839 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Jason
    Beckfield Lane
    YO26 5PG York
    271
    United Kingdom
    		Director
    Beckfield Lane
    YO26 5PG York
    271
    United Kingdom
    		EnglandBritishCompany Director243421880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 11217839 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Kay
    Beckfield Lane
    YO26 5PG York
    271
    United Kingdom
    		Feb 21, 2018
    Beckfield Lane
    YO26 5PG York
    271
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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