COMPANY FOREVER LIMITED

COMPANY FOREVER LIMITED

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

    Company NameCOMPANY FOREVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12376632
    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 COMPANY FOREVER LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COMPANY FOREVER LIMITED located?

    Registered Office Address
    Bump And Babes
    Bradford Road
    BD21 4AH Keighley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for COMPANY FOREVER 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 Aug 31, 2020 with updates

    4 pagesCS01

    Notification of Sujie Mogane as a person with significant control on Dec 24, 2019

    2 pagesPSC01

    Appointment of Mrs Sujie Mogane as a director on Dec 23, 2019

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Bump and Babes Bradford Road Keighley BD21 4AH on Aug 04, 2020

    1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Aug 04, 2020

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 04, 2020

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 04, 2020

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of COMPANY FOREVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOGANE, Sujie
    Bradford Road
    BD21 4AH Keighley
    Bump And Babes
    England
    Director
    Bradford Road
    BD21 4AH Keighley
    Bump And Babes
    England
    EnglandBritish256457080001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of COMPANY FOREVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sujie Mogane
    Bradford Road
    BD21 4AH Keighley
    Bump And Babes
    England
    Dec 24, 2019
    Bradford Road
    BD21 4AH Keighley
    Bump And Babes
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 23, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 23, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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