GOI AGENCY LTD

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

    Company NameGOI AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12492260
    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 GOI AGENCY LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is GOI AGENCY LTD located?

    Registered Office Address
    Claydons Farm
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOI AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Change of details for Mr Alan Edwin Gardner as a person with significant control on Apr 28, 2022

    2 pagesPSC04

    Change of details for Mr Alan Edward Lowe as a person with significant control on Apr 28, 2022

    2 pagesPSC04

    Change of details for Mr Thomas David Large as a person with significant control on Apr 28, 2022

    2 pagesPSC04

    Director's details changed for Mr Thomas David Large on Apr 28, 2022

    2 pagesCH01

    Director's details changed for Mr Alan Edward Lowe on Apr 28, 2022

    2 pagesCH01

    Registered office address changed from 100 Masons Road Stratford-upon-Avon Warwickshire CV37 9NU England to Claydons Farm Banbury Road Stratford-upon-Avon Warwickshire CV37 7NF on May 05, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Alan Edward Lowe as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Director's details changed for Mr Alan Edward Lowe on Mar 31, 2021

    2 pagesCH01

    Confirmation statement made on Mar 01, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 120
    3 pagesSH01

    Change of details for Mr Alan Edward Lowe as a person with significant control on Mar 18, 2020

    2 pagesPSC04

    Director's details changed for Mr Alan Edward Lowe on Mar 18, 2020

    2 pagesCH01

    Change of details for Mr Thomas David Large as a person with significant control on Mar 18, 2020

    2 pagesPSC04

    Director's details changed for Mr Thomas David Large on Mar 18, 2020

    2 pagesCH01

    Registered office address changed from Unit 6 Prospect Business Park Longford Road Cannock West Midlands WS11 0LG England to 100 Masons Road Stratford-upon-Avon Warwickshire CV37 9NU on Mar 18, 2020

    1 pagesAD01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GOI AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARGE, Thomas David
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    Director
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    WalesBritish267683880001
    LOWE, Alan Edward
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    Director
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    EnglandBritish257619610002

    Who are the persons with significant control of GOI AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Edwin Gardner
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    Mar 02, 2020
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Thomas David Large
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    Mar 02, 2020
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Alan Edward Lowe
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    England
    Mar 02, 2020
    Banbury Road
    CV37 7NF Stratford-Upon-Avon
    Claydons Farm
    Warwickshire
    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.

    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