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FILL YOUR DIARY LTD

FILL YOUR DIARY LTD

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

    • Overview

    Company NameFILL YOUR DIARY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12353661
    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 FILL YOUR DIARY LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is FILL YOUR DIARY LTD located?

    Registered Office Address
    333-335 High Street
    LL57 1YA Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FILL YOUR DIARY LTD?

    Previous Company Names
    Company NameFromUntil
    FILLMYDIARY GROUP LTDDec 09, 2019Dec 09, 2019

    What are the latest accounts for FILL YOUR DIARY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2020

    What are the latest filings for FILL YOUR DIARY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Christopher Paul Newton as a director on Jan 01, 2021

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2019

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2019

    Statement of capital on Dec 09, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FILL YOUR DIARY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOUT, Andrew John
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		Director
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		EnglandBritishCompany Director58689750003
    NEWTON, Christopher Paul
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		Director
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		EnglandBritishCompany Director265125190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILL YOUR DIARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Newton
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		Dec 09, 2019
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		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 Andrew John Stout
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		Dec 09, 2019
    High Street
    LL57 1YA Bangor
    333-335
    Gwynedd
    Wales
    		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