SNAP MIRROR LTD

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

    Company NameSNAP MIRROR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12054148
    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 SNAP MIRROR LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SNAP MIRROR LTD located?

    Registered Office Address
    Bump And Babes
    Bradford Road
    BD21 4AH Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SNAP MIRROR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Appointment of Mr Mogane Thandapany as a director on Jun 20, 2019

    2 pagesAP01

    Notification of Mogane Thandapany as a person with significant control on Jun 20, 2019

    2 pagesPSC01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA England to Bump and Babes Bradford Road Keighley BD21 4AH on Jul 02, 2020

    1 pagesAD01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jul 02, 2020

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 02, 2020

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Jul 02, 2020

    1 pagesTM01

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yokrshire DN6 8DA on Jul 02, 2020

    1 pagesAD01

    Termination of appointment of Cfs Secretaries Limited as a director on Jul 02, 2020

    1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Jul 02, 2020

    1 pagesTM02

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2019

    Statement of capital on Jun 17, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SNAP MIRROR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THANDAPANY, Mogane
    Westfell Road
    BD22 6EN Keighley
    7
    England
    Director
    Westfell Road
    BD22 6EN Keighley
    7
    England
    EnglandBritish270509260001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Secretary
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    259551000001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Director
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration Number04542138
    259550990001

    Who are the persons with significant control of SNAP MIRROR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mogane Thandapany
    Bradford Road
    BD21 4AH Keighley
    Bump And Babes
    England
    Jun 20, 2019
    Bradford Road
    BD21 4AH Keighley
    Bump And Babes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Jun 17, 2019
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road,
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Jun 17, 2019
    Carcroft
    DN6 8DA Doncaster
    Dept 2, 43 Owston Road
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.

    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