PROJECT JAVELIN TOPCO LIMITED

PROJECT JAVELIN TOPCO LIMITED

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

    Company NamePROJECT JAVELIN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12236446
    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 PROJECT JAVELIN TOPCO LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is PROJECT JAVELIN TOPCO LIMITED located?

    Registered Office Address
    100 Wood Street
    EC2V 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROJECT JAVELIN TOPCO 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 Xavier James Woodward as a director on Jan 06, 2021

    1 pagesTM01

    Appointment of Mr Jeremy Morgan Christopher Dennison as a director on Jan 06, 2021

    2 pagesAP01

    Termination of appointment of Louise Kingston as a director on Jan 06, 2021

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of PROJECT JAVELIN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNISON, Jeremy Morgan Christopher
    Wood Street
    EC2V 7AN London
    100
    England
    Director
    Wood Street
    EC2V 7AN London
    100
    England
    EnglandBritish271793010001
    KINGSTON, Louise
    Riddlesdown Avenue
    CR8 1JG Purley
    26
    Surrey
    United Kingdom
    Director
    Riddlesdown Avenue
    CR8 1JG Purley
    26
    Surrey
    United Kingdom
    EnglandBritish182659390001
    WOODWARD, Xavier James
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    United KingdomBritish262931430001

    Who are the persons with significant control of PROJECT JAVELIN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Oct 01, 2019
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03630494
    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