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14072020TOBEDISSOLVED LIMITED

14072020TOBEDISSOLVED LIMITED

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

    • Overview

    Company Name14072020TOBEDISSOLVED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12734233
    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 14072020TOBEDISSOLVED LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is 14072020TOBEDISSOLVED LIMITED located?

    Registered Office Address
    2 Woodberry Grove
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 14072020TOBEDISSOLVED LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURE LINE ACADEMY BY LEANA BERNOT LTDJul 14, 2020Jul 14, 2020
    PURE LINE ACADEMY BUY LEANA BERNOT LTDJul 10, 2020Jul 10, 2020

    What are the latest filings for 14072020TOBEDISSOLVED 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

    		3 pagesDS01

    Appointment of Mr Michael Duke as a director on Jul 10, 2020

    		2 pagesAP01

    Termination of appointment of Leana Bernot as a director on Jul 10, 2020

    		1 pagesTM01

    Change of details for Mr Marius Bernotas as a person with significant control on Jul 10, 2020

    		2 pagesPSC04

    Termination of appointment of Marius Bernotas as a director on Jul 10, 2020

    		1 pagesTM01

    Change of details for Mrs Leana Bernot as a person with significant control on Jul 10, 2020

    		2 pagesPSC04

    Registered office address changed from C/O 24 Westgate Sleaford Lincolnshire NG34 7PN United Kingdom to 2 Woodberry Grove London N12 0DR on Jul 17, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2020

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2020

    		RES15

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2020

    Statement of capital on Jul 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 14072020TOBEDISSOLVED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    Woodberry Grove
    N12 0DR London
    2
    England
    		Director
    Woodberry Grove
    N12 0DR London
    2
    England
    		EnglandBritish201779310001
    BERNOT, Leana
    Grantham Road
    NG34 7NP Sleaford
    121
    Lincolnshire
    United Kingdom
    		Director
    Grantham Road
    NG34 7NP Sleaford
    121
    Lincolnshire
    United Kingdom
    		United KingdomBritish140635670003
    BERNOTAS, Marius
    Grantham Road
    NG34 7NP Sleaford
    121
    Lincolnshire
    United Kingdom
    		Director
    Grantham Road
    NG34 7NP Sleaford
    121
    Lincolnshire
    United Kingdom
    		United KingdomBritish194959730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 14072020TOBEDISSOLVED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leana Bernot
    Woodberry Grove
    N12 0DR London
    2
    England
    		Jul 10, 2020
    Woodberry Grove
    N12 0DR London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Marius Bernotas
    Woodberry Grove
    N12 0DR London
    2
    England
    		Jul 10, 2020
    Woodberry Grove
    N12 0DR London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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