LAYERSYNC LIMITED
Overview
| Company Name | LAYERSYNC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12455083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAYERSYNC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAYERSYNC LIMITED located?
| Registered Office Address | 2 North Hall, Spencer Yard CV31 3SY Leamington Spa Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LAYERSYNC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Andrew James Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Edward Southgate as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Mr Peter Edward Southgate on Oct 22, 2021 | 1 pages | CH03 | ||||||||||||||
Secretary's details changed for Mr Peter Edward Southgate on Jul 16, 2021 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LAYERSYNC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Jonathan Michael | Director | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | England | British | Financial Consultant | 199176170001 | ||||
| BULGAJEWSKI, Mateusz | Director | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | England | Polish | Financial Consultant | 267019560001 | ||||
| WOOLASTON, Mark Peter | Director | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | England | British | Financial Consultant | 254176190001 | ||||
| SOUTHGATE, Peter Edward | Secretary | CO1 2ER Colchester 23 Worsnop House Old Heath Road United Kingdom | 267019570001 | |||||||
| SMITH, Andrew James | Director | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | England | British | Financial Consultant | 75614420005 |
Who are the persons with significant control of LAYERSYNC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Michael Broadbent | Feb 11, 2020 | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Peter Woolaston | Feb 11, 2020 | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Smith | Feb 11, 2020 | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mateusz Bulgajewski | Feb 11, 2020 | Spencer Yard CV31 3SY Leamington Spa 2 North Hall Warwickshire England | No |
Nationality: Polish Country of Residence: England | |||
Natures of 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