OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED
Overview
| Company Name | OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12140935 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED located?
| Registered Office Address | 12140935: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARADEX LIMITED | Apr 30, 2020 | Apr 30, 2020 |
| OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED | Mar 24, 2020 | Mar 24, 2020 |
| MARADEX LIMITED | Aug 06, 2019 | Aug 06, 2019 |
What are the latest filings for OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed to PO Box 4385, 12140935: Companies House Default Address, Cardiff, CF14 8LH on Aug 12, 2020 | 1 pages | RP05 | ||||||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Oliver Andrew Sutton as a person with significant control on Mar 23, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Oliver Andrew Sutton as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on May 14, 2020 | 1 pages | AD01 | ||||||||||||||
Withdrawal of a person with significant control statement on May 14, 2020 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Brian Ronald Walmsley as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on Apr 30, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Oliver Andrew Sutton as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Oliver Andrew Sutton as a person with significant control on Mar 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Oliver Andrew Sutton as a person with significant control on Mar 23, 2020 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Oliver Andrew Sutton as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 23, 2020 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on Mar 23, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Brian Ronald Walmsley as a director on Mar 23, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Oliver Andrew | Director | City Road EC1V 2NX London Kemp House 160 England | England | British | Director | 268362630001 | ||||
| SUTTON, Oliver Andrew | Director | City Road EC1V 2NX London Kemp House 160 England | England | British | Director | 268362630001 | ||||
| WALMSLEY, Brian Ronald | Director | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester England | England | British | Formation Agent | 195803010001 | ||||
| WALMSLEY, Brian Ronald | Director | Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom | England | British | Formation Agent | 195803010001 |
Who are the persons with significant control of OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Andrew Sutton | Mar 23, 2020 | City Road EC1V 2NX London Kemp House 160 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Oliver Andrew Sutton | Mar 23, 2020 | City Road EC1V 2NX London Kemp House 160 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for OPHTHALMOLOGY CONGRESS ORGANIZER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2020 | Mar 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 06, 2019 | Mar 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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