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COUNTRY LIVING INTERIOR PRODUCTS LIMITED

COUNTRY LIVING INTERIOR PRODUCTS LIMITED

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

    • Overview

    Company NameCOUNTRY LIVING INTERIOR PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11605424
    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 COUNTRY LIVING INTERIOR PRODUCTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COUNTRY LIVING INTERIOR PRODUCTS LIMITED located?

    Registered Office Address
    46/48 Beak Street
    W1F 9RJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRY LIVING INTERIOR PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI 7 LIMITEDOct 04, 2018Oct 04, 2018

    What are the latest accounts for COUNTRY LIVING INTERIOR PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for COUNTRY LIVING INTERIOR PRODUCTS LIMITED?

    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

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		3 pagesCS01

    Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 03, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2019

    		RES15

    Appointment of Miss Inca Lockhart-Ross as a secretary on Oct 15, 2018

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COUNTRY LIVING INTERIOR PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Secretary
    Beak Street
    W1F 9RJ London
    46/48
    England
    		251495610001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		United KingdomIrish132951490006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRY LIVING INTERIOR PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Oct 04, 2018
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    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.
    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