HUMAN4X LIMITED

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

    Company NameHUMAN4X LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12113030
    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 HUMAN4X LIMITED?

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

    Where is HUMAN4X LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMAN4X LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for HUMAN4X 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

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2019

    Statement of capital on Jul 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of HUMAN4X LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUHS, Michele
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    GermanyGerman260667850001
    SHILLING, Paul
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    EnglandBritish260509990001

    Who are the persons with significant control of HUMAN4X LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Circle4x Holdings Gmbh
    83043
    Bad Aibling
    Hofrat Gschwandler-Strabe 6
    Germany
    Jul 19, 2019
    83043
    Bad Aibling
    Hofrat Gschwandler-Strabe 6
    Germany
    No
    Legal FormPrivate Limited
    Legal AuthorityCompanies Act
    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