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COMPANY NO LONGER REQUIRED LIMITED

COMPANY NO LONGER REQUIRED LIMITED

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

    • Overview

    Company NameCOMPANY NO LONGER REQUIRED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12121479
    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 COMPANY NO LONGER REQUIRED LIMITED?

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

    Where is COMPANY NO LONGER REQUIRED LIMITED located?

    Registered Office Address
    Winnington House 2 Woodberry Grove
    Finchley
    N12 0DR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANY NO LONGER REQUIRED LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARCO TECHNOLOGIES LIMITEDJul 25, 2019Jul 25, 2019

    What are the latest filings for COMPANY NO LONGER REQUIRED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alice Leyland as a director on Jan 18, 2021

    		1 pagesTM01

    Termination of appointment of @Ukplc Client Director Ltd as a director on Jan 18, 2021

    		1 pagesTM01

    Cessation of @Ukplc Client Director Ltd as a person with significant control on Jan 18, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alice Leyland on Oct 25, 2019

    		2 pagesCH01

    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 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2019

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 25, 2019

    Statement of capital on Jul 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPANY NO LONGER REQUIRED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYLAND, Alice
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishCompany Secretary148511240002
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04354076
    		86283500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY NO LONGER REQUIRED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Jul 25, 2019
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    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