PUREST COMMUNICATIONS LIMITED

PUREST COMMUNICATIONS LIMITED

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

    Company NamePUREST COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11285816
    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 PUREST COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is PUREST COMMUNICATIONS LIMITED located?

    Registered Office Address
    12 Mackintosh Street
    BR2 9GF Bromley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUREST COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PUREST COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2020 with updates

    3 pagesCS01

    Termination of appointment of Michael Duke as a director on May 28, 2020

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 12 Mackintosh Street Bromley BR2 9GF on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 28, 2020

    1 pagesPSC07

    Notification of Nana Serwaa Obeng-Manu as a person with significant control on May 28, 2020

    2 pagesPSC01

    Appointment of Nana Serwaa Obeng-Manu as a director on May 28, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2018

    Statement of capital on Apr 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of PUREST COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBENG-MANU, Nana Serwaa
    Mackintosh Street
    BR2 9GF Bromley
    12
    United Kingdom
    Director
    Mackintosh Street
    BR2 9GF Bromley
    12
    United Kingdom
    EnglandBritishCompany Director270131370001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of PUREST COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nana Serwaa Obeng-Manu
    Mackintosh Street
    BR2 9GF Bromley
    12
    United Kingdom
    May 28, 2020
    Mackintosh Street
    BR2 9GF Bromley
    12
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Apr 03, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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