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MAUVEGLADE LIMITED

MAUVEGLADE LIMITED

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

    • Overview

    Company NameMAUVEGLADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12529068
    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 MAUVEGLADE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAUVEGLADE LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAUVEGLADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERR SECURITY LIMITEDMar 20, 2020Mar 20, 2020

    What are the latest filings for MAUVEGLADE LIMITED?

    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

    		1 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2020

    Statement of capital on Mar 20, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAUVEGLADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Jeremy
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish175824320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAUVEGLADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    		Mar 20, 2020
    St. John Street
    EC1M 4JN London
    82
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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