11881484 LIMITED

Overview

Company Name	11881484 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11881484
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2019
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 11881484 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 11881484 LIMITED located?

Registered Office Address	Winnington House 2 Woodberry Grove Finchley N12 0DR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 11881484 LIMITED?

Previous Company Names
Company Name	From	Until
VZX LIMITED	Mar 14, 2019	Mar 14, 2019

What are the latest filings for 11881484 LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2020

Appointment of Mr Michael Duke as a director on Oct 16, 2020

2 pages

AP01

Nov 02, 2020

Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020

1 pages

TM01

Feb 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 07, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 06, 2020	RES15

Oct 25, 2019

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019

1 pages

AD01

Mar 14, 2019

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 14, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 14, 2019	Statement of capital on Mar 14, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of 11881484 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUKE, Michael

Oct 16, 2020

Director

N12 0DR Finchley

Woodberry House 2 Woodberry Grove

London

United Kingdom

England

British

1959-8

201779310001

@UKPLC CLIENT DIRECTOR LTD

Mar 14, 2019

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04354076

86283500001

GORDON, Michael Thomas

Mar 14, 2019

Oct 16, 2020

Director

The Green

Horsted Keynes

RH17 7AW Haywards Heath

Trevor Cottage

West Sussex

United Kingdom

England

British

1954-3

135479350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 11881484 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

@Ukplc Client Director Ltd

Mar 14, 2019

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Legal Form	Ltd
Country Registered	England And Wales
Legal Authority	Companies Act 1985-1989
Place Registered	Companies House
Registration Number	04354076

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.

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