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IATROS CAPITAL LIMITED

IATROS CAPITAL LIMITED

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

    • Overview

    Company NameIATROS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12280398
    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 IATROS CAPITAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is IATROS CAPITAL LIMITED located?

    Registered Office Address
    C/O Bwb, Rosemount House
    Rosemount Avenue
    KT14 6LB West Byfleet
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IATROS CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THRASOS CAPITAL LIMITEDOct 24, 2019Oct 24, 2019

    What are the latest filings for IATROS CAPITAL 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

    Confirmation statement made on Oct 23, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2020

    		RES15

    Change of details for Mr David Ian Wilson as a person with significant control on Oct 24, 2019

    		2 pagesPSC04

    Notification of Martin Charles Walton as a person with significant control on Oct 24, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Oct 24, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Mr David Ian Wilson as a person with significant control on Oct 24, 2019

    		2 pagesPSC04

    Appointment of Mr Martin Charles Walton as a director on Oct 24, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IATROS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Martin Charles
    Rosemount Avenue
    KT14 6LB West Byfleet
    Rosemount House
    Surrey
    England
    		Director
    Rosemount Avenue
    KT14 6LB West Byfleet
    Rosemount House
    Surrey
    England
    		EnglandBritish142582500003
    WILSON, David Ian
    Rosemount Avenue
    KT14 6LB West Byfleet
    C/O Bwb, Rosemount House
    Surrey
    England
    		Director
    Rosemount Avenue
    KT14 6LB West Byfleet
    C/O Bwb, Rosemount House
    Surrey
    England
    		EnglandBritish30865050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IATROS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Charles Walton
    Rosemount Avenue
    KT14 6LB West Byfleet
    Rosemount House
    Surrey
    England
    		Oct 24, 2019
    Rosemount Avenue
    KT14 6LB West Byfleet
    Rosemount House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Ian Wilson
    Rosemount Avenue
    KT14 6LB West Byfleet
    C/O Bwb, Rosemount House
    Surrey
    England
    		Oct 24, 2019
    Rosemount Avenue
    KT14 6LB West Byfleet
    C/O Bwb, Rosemount House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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