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FAMILY 2 LTD

FAMILY 2 LTD

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

    • Overview

    Company NameFAMILY 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12462965
    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 FAMILY 2 LTD?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is FAMILY 2 LTD located?

    Registered Office Address
    Gate Cottage
    Stanford Rivers Road
    CM5 9BT Ongar
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FAMILY 2 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

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FAMILY 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENN, John Robert
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		Secretary
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		267159550001
    PENN, John Robert
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		Director
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		EnglandBritishDirector7147450003
    PENN, Mary Elizabeth
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		Director
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		United KingdomBritishDirector202029250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Penn
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		Feb 14, 2020
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 John Robert Penn
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		Feb 14, 2020
    Stanford Rivers Road
    CM5 9BT Ongar
    Gate Cottage
    England
    		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