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CUSTAR SERVICES LIMITED

CUSTAR SERVICES LIMITED

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

    • Overview

    Company NameCUSTAR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11346053
    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 CUSTAR SERVICES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CUSTAR SERVICES LIMITED located?

    Registered Office Address
    5 Scott Avenue
    SW15 3PA London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CUSTAR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Duncan Finlay Macinnes as a director on Nov 20, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 15, 2018 with updates

    		4 pagesCS01

    Cessation of 465 Holdings Limited as a person with significant control on Jul 31, 2018

    		1 pagesPSC07

    Notification of Duncan Finlay Macinnes as a person with significant control on Jul 31, 2018

    		2 pagesPSC01

    Termination of appointment of 465 Holdings Limited as a director on Jul 04, 2018

    		1 pagesTM01

    Appointment of Mr Duncan Finlay Macinnes as a director on May 12, 2018

    		2 pagesAP01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 04, 2018

    Statement of capital on May 04, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CUSTAR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSHI, Alpesh
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Director
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		United KingdomBritish63445560002
    FINTRICITY VENTURES LIMITED
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Director
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    Identification TypeEuropean Economic Area
    Registration Number11324393
    		246051960001
    MACINNES, Duncan Finlay
    Savile Row
    W1S 3PW London
    18
    England
    		Director
    Savile Row
    W1S 3PW London
    18
    England
    		United KingdomBritish142662060001
    465 HOLDINGS LIMITED
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Director
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number2220444
    		246051980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTAR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Finlay Macinnes
    Savile Row
    W1S 3PW London
    18
    England
    		Jul 31, 2018
    Savile Row
    W1S 3PW London
    18
    England
    		No
    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.
    465 Holdings Limited
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		May 04, 2018
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityHong Kong
    Place RegisteredHong Kong
    Registration Number2220444
    Natures of Control
    • 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 50% but not more than 75% of the shares in the company.
    Fintricity Ventures Limited
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		May 04, 2018
    Scott Avenue
    SW15 3PA London
    5
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11324393
    Natures of Control
    • 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 25% but not more than 50% of the shares in 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