ROACH PITTIS NOMINEES LIMITED

ROACH PITTIS NOMINEES LIMITED

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

    Company NameROACH PITTIS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12122881
    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 ROACH PITTIS NOMINEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ROACH PITTIS NOMINEES LIMITED located?

    Registered Office Address
    60-66 Lugley Street
    PO30 5EU Newport
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROACH PITTIS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ROACH PITTIS NOMINEES 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

    Termination of appointment of Christopher Alexander Prew as a director on Apr 06, 2023

    1 pagesTM01

    Termination of appointment of Anthony Peter Holmes as a director on Oct 31, 2022

    1 pagesTM01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2019

    Statement of capital on Jul 25, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ROACH PITTIS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIFFORD, Emma Louise
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    Director
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    EnglandBritish255417350001
    PECKHAM, Lee Richard
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    Director
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    EnglandBritish255417340001
    HOLMES, Anthony Peter
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    Director
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    EnglandBritish50520720001
    PREW, Christopher Alexander
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    Director
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    EnglandBritish227255270001

    Who are the persons with significant control of ROACH PITTIS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roach Pittis Legal Services Limited
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    Jul 25, 2019
    Lugley Street
    PO30 5EU Newport
    60-66
    Isle Of Wight
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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