co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLASSICOM LIMITED

CLASSICOM LIMITED

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

    • Overview

    Company NameCLASSICOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11915994
    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 CLASSICOM LIMITED?

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

    Where is CLASSICOM LIMITED located?

    Registered Office Address
    Apt 1104 1 St Gabriel Walk
    SE1 6FB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSICOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CLASSICOM 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

    Confirmation statement made on Dec 08, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with updates

    		3 pagesCS01

    Termination of appointment of Michael Duke as a director on Jun 26, 2020

    		1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Apt 1104 1 st Gabriel Walk London SE1 6FB on Jun 26, 2020

    		1 pagesAD01

    Notification of Pawel Kaniuk as a person with significant control on Jun 25, 2020

    		2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jun 25, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 25, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Pawel Lukasz Kaniuk as a director on Jun 25, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2019

    Statement of capital on Mar 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLASSICOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANIUK, Pawel Lukasz
    1 St Gabriel Walk
    SE1 6FB London
    Apt 1104
    United Kingdom
    		Director
    1 St Gabriel Walk
    SE1 6FB London
    Apt 1104
    United Kingdom
    		EnglandPolishFinancial Consultant182602410002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLASSICOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawel Lukasz Kaniuk
    1 St Gabriel Walk
    SE1 6FB London
    Apt 1104
    United Kingdom
    		Jun 25, 2020
    1 St Gabriel Walk
    SE1 6FB London
    Apt 1104
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: England
    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.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Mar 30, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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