PROWLER.IO LIMITED
Overview
| Company Name | PROWLER.IO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12529443 |
| 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 PROWLER.IO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROWLER.IO LIMITED located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROWLER.IO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECONDMIND LIMITED | Mar 23, 2020 | Mar 23, 2020 |
What are the latest filings for PROWLER.IO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Secondmind Limited as a person with significant control on Oct 06, 2020 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Vishal Chatrath as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Turville Bullivant as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Oct 14, 2020 | 2 pages | AP04 | ||||||||||||||
Notification of Secondmind Limited as a person with significant control on Oct 06, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Taylor Vinters Directors Limited as a person with significant control on Oct 06, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Oct 06, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Sian Ellen Scanlon as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Vishal Chatrath as a director on Oct 06, 2020 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed secondmind LIMITED\certificate issued on 04/10/20 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of PROWLER.IO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor England England |
| 147090370002 | ||||||||||
| BULLIVANT, Peter Turville | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 74635110001 | |||||||||
| CHATRATH, Vishal, Mr. | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | British | 204583940001 | |||||||||
| SCANLON, Sian Ellen | Director | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire United Kingdom | England | British | 199514550002 |
Who are the persons with significant control of PROWLER.IO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secondmind Limited | Oct 06, 2020 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Taylor Vinters Directors Limited | Mar 23, 2020 | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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