ARMSTRONG 30TH (NO.1) LIMITED

ARMSTRONG 30TH (NO.1) LIMITED

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

    Company NameARMSTRONG 30TH (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12063599
    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 ARMSTRONG 30TH (NO.1) LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is ARMSTRONG 30TH (NO.1) LIMITED located?

    Registered Office Address
    The Light Box Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARMSTRONG 30TH (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTDUST LIMITEDMay 07, 2020May 07, 2020
    ARMSTRONG 30TH (NO.1) LIMITEDMay 07, 2020May 07, 2020
    SMARTDUST LTDJun 21, 2019Jun 21, 2019

    What are the latest filings for ARMSTRONG 30TH (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2020

    RES15

    Director's details changed for Professor Andrew Geoffrey Walton on Dec 17, 2019

    2 pagesCH01

    Director's details changed for Mr Jonathan Christopher Lowe on Jul 04, 2019

    2 pagesCH01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2019

    Statement of capital on Jun 21, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ARMSTRONG 30TH (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Lee Jon
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    Secretary
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    259727950001
    ALI, Lee Jon
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    EnglandBritish212024290001
    LOWE, Jonathan Christopher
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    EnglandBritish259727940002
    WALTON, Andrew Geoffrey
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    Director
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    United KingdomBritish23026800004

    Who are the persons with significant control of ARMSTRONG 30TH (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Andrew Geoffrey Walton
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    Jun 21, 2019
    Quorum Business Park
    Benton Lane
    NE12 8EU Newcastle Upon Tyne
    The Light Box
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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