TREASURABLE MOMENTS LIMITED

TREASURABLE MOMENTS LIMITED

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

    Company NameTREASURABLE MOMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12498371
    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 TREASURABLE MOMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TREASURABLE MOMENTS LIMITED located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TREASURABLE MOMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Duke as a director on Jun 12, 2020

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Kemp House 152-160 City Road London EC1V 2DW on Jun 12, 2020

    1 pagesAD01

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 12, 2020

    1 pagesPSC07

    Notification of Liam Chenaf as a person with significant control on Jun 12, 2020

    2 pagesPSC01

    Appointment of Mr Liam Chenaf as a director on Jun 12, 2020

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TREASURABLE MOMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHENAF, Liam
    152-160 City Road
    EC1V 2DW London
    Kemp House
    United Kingdom
    Director
    152-160 City Road
    EC1V 2DW London
    Kemp House
    United Kingdom
    United KingdomBritish270235420001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of TREASURABLE MOMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Chenaf
    152-160 City Road
    EC1V 2DW London
    Kemp House
    United Kingdom
    Jun 12, 2020
    152-160 City Road
    EC1V 2DW London
    Kemp House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Mar 04, 2020
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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