RELAXED DINING SWMF LIMITED

RELAXED DINING SWMF LIMITED

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

    Company NameRELAXED DINING SWMF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11383206
    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 RELAXED DINING SWMF LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RELAXED DINING SWMF LIMITED located?

    Registered Office Address
    Suite 3, 4th Floor, Queens Gate
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RELAXED DINING SWMF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 25, 2018

    Statement of capital on May 25, 2018

    • Capital: GBP 20
    SH01

    Who are the officers of RELAXED DINING SWMF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Atul Kumar
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    Director
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    EnglandBritishDirector147154950002
    WANG, Wendy Dan
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    Director
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    United KingdomBritishDirector246764490001

    Who are the persons with significant control of RELAXED DINING SWMF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Atul Kumar Sharma
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    May 25, 2018
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Wendy Dan Wang
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    May 25, 2018
    121 Suffolk Street Queensway
    B1 1LX Birmingham
    Suite 3, 4th Floor, Queens Gate
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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