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SHARETEGO UK LTD

SHARETEGO UK LTD

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

    • Overview

    Company NameSHARETEGO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12432619
    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 SHARETEGO UK LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Web portals (63120) / Information and communication

    Where is SHARETEGO UK LTD located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SHARETEGO UK LTD?

    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

    		3 pagesDS01

    Director's details changed for Mr Eliyahu Mashiah on Jul 08, 2020

    		2 pagesCH01

    Notification of Yaniv Mazin as a person with significant control on Jan 29, 2020

    		2 pagesPSC01

    Director's details changed for Mr Yisrael Mazin on Jan 29, 2020

    		2 pagesCH01

    Change of details for Mr Yisrael Mazin as a person with significant control on Jan 29, 2020

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHARETEGO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASHIAH, Eliyahu
    NW11 8LN London
    Office 3, 78 Golders Green Road, Golders Green
    United Kingdom
    		Director
    NW11 8LN London
    Office 3, 78 Golders Green Road, Golders Green
    United Kingdom
    		IsraelIsraeli266608150001
    MAZIN, Yisrael
    78 Golders Green Road
    NW11 8LN London
    Office 3
    United Kingdom
    		Director
    78 Golders Green Road
    NW11 8LN London
    Office 3
    United Kingdom
    		IsraelBritish157567860047
    URI, Pnina
    NW11 8LN London
    Office 3, 78 Golders Green Road, Golders Green
    United Kingdom
    		Director
    NW11 8LN London
    Office 3, 78 Golders Green Road, Golders Green
    United Kingdom
    		IsraelIsraeli266608160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARETEGO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaniv Mazin
    NW11 8LN London
    Office 3, 78 Golders Green Road, Golders Green
    United Kingdom
    		Jan 29, 2020
    NW11 8LN London
    Office 3, 78 Golders Green Road, Golders Green
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Yisrael Mazin
    78 Golders Green Road
    NW11 8LN London
    Office 3
    United Kingdom
    		Jan 29, 2020
    78 Golders Green Road
    NW11 8LN London
    Office 3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0