PURIFY-GROUP LTD

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

    Company NamePURIFY-GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11582071
    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 PURIFY-GROUP LTD?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is PURIFY-GROUP LTD located?

    Registered Office Address
    55 Chislehurst Road
    BR7 5NP Chislehurst
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PURIFY-GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 177 Temple Chambers Temple Avenue London EC4Y 0DB United Kingdom to 55 Chislehurst Road Chislehurst BR7 5NP on Sep 20, 2019

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 21, 2018

    Statement of capital on Sep 21, 2018

    • Capital: GBP .2
    SH01

    Who are the officers of PURIFY-GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Nicholas Christopher
    BR7 5NP Chislehurst
    55 Chislehurst Road
    United Kingdom
    Director
    BR7 5NP Chislehurst
    55 Chislehurst Road
    United Kingdom
    EnglandBritish221994270001
    MCCLEMENTS, David Andrew
    BR7 5NP Chislehurst
    55 Chislehurst Road
    United Kingdom
    Director
    BR7 5NP Chislehurst
    55 Chislehurst Road
    United Kingdom
    United KingdomBritish70203490003

    Who are the persons with significant control of PURIFY-GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Mcclements
    BR7 5NP Chislehurst
    55 Chislehurst Road
    United Kingdom
    Sep 21, 2018
    BR7 5NP Chislehurst
    55 Chislehurst Road
    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.
    Mr Nicholas Christopher Hall
    BR7 5NP Chislehurst
    55 Chislehurst Road
    United Kingdom
    Sep 21, 2018
    BR7 5NP Chislehurst
    55 Chislehurst Road
    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.

    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