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AUTENTICA.IO LTD

AUTENTICA.IO LTD

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

    • Overview

    Company NameAUTENTICA.IO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11533628
    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 AUTENTICA.IO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AUTENTICA.IO LTD located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AUTENTICA.IO 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

    Director's details changed for Mr Bruno Vidal Sa De Moraes on Aug 23, 2018

    		2 pagesCH01

    Change of details for Mr Bruno Vidal Sa De Moraes as a person with significant control on Aug 23, 2018

    		2 pagesPSC04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2018

    Statement of capital on Aug 23, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AUTENTICA.IO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEHGAL, Attul Kumar
    Temple Fortune Hill
    NW11 7XN London
    36
    United Kingdom
    		Director
    Temple Fortune Hill
    NW11 7XN London
    36
    United Kingdom
    		United KingdomBritishEngineer225994210001
    VIDAL SA DE MORAES, Bruno
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		United KingdomBrazilianEngineer249723470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUTENTICA.IO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruno Vidal Sa De Moraes
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Aug 23, 2018
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Nationality: Brazilian
    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.
    Mr Attul Kumar Sehgal
    Temple Fortune Hill
    NW11 7XN London
    36
    United Kingdom
    		Aug 23, 2018
    Temple Fortune Hill
    NW11 7XN London
    36
    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.
    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