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SPVB00004 LTD

SPVB00004 LTD

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

    • Overview

    Company NameSPVB00004 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12598860
    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 SPVB00004 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPVB00004 LTD located?

    Registered Office Address
    329-333 High Street
    London
    E15 2TF Stratford
    Newham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SPVB00004 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

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 13, 2020

    Statement of capital on May 13, 2020

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of SPVB00004 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTHIA, Mohsin
    High Street
    London
    E15 2TF Stratford
    329-333
    Newham
    England
    		Director
    High Street
    London
    E15 2TF Stratford
    329-333
    Newham
    England
    		EnglandBritish121419270001
    SETH, Zubair Ismail
    High Street
    London
    E15 2TF Stratford
    329-333
    Newham
    England
    		Director
    High Street
    London
    E15 2TF Stratford
    329-333
    Newham
    England
    		EnglandBritish261753730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPVB00004 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsin Kothia
    High Street
    London
    E15 2TF Stratford
    329-333
    Newham
    England
    		May 13, 2020
    High Street
    London
    E15 2TF Stratford
    329-333
    Newham
    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