ACENTA PROPERTY 2 LTD

Overview

Company Name	ACENTA PROPERTY 2 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12348601
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2019
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACENTA PROPERTY 2 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ACENTA PROPERTY 2 LTD located?

Registered Office Address	C/O Acenta Steel Limited Planetary Road WV13 3SW Willenhall West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ACENTA PROPERTY 2 LTD?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2020

Application to strike the company off the register

1 pages

DS01

Nov 26, 2020

Termination of appointment of Ravi Trehan as a director on Nov 26, 2020

1 pages

TM01

Nov 26, 2020

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW on Nov 26, 2020

1 pages

AD01

Nov 26, 2020

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 26, 2020

1 pages

TM02

Dec 04, 2019

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 04, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 04, 2019	Statement of capital on Dec 04, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of ACENTA PROPERTY 2 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REPOLE, Gianpiero

Dec 04, 2019

Director

WV13 3SW Willenhall

Planetary Road

West Midlands

United Kingdom

Italian

1967-5

249984510001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Dec 04, 2019

Nov 26, 2020

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

TREHAN, Ravi

Dec 04, 2019

Nov 26, 2020

Director

WV13 3SW Willenhall

Planetary Road

West Midlands

United Kingdom

United Arab Emirates

Indian

1959-1

265019680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACENTA PROPERTY 2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Acenta Property Limited

Dec 04, 2019

WV13 3SW Willenhall

Planetary Road

West Midlands

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07435702

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.

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.
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