NYMPHINITY LTD

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

    Company NameNYMPHINITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12757710
    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 NYMPHINITY LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NYMPHINITY LTD located?

    Registered Office Address
    1 Waters Drive
    TW18 4RT Staines Upon Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NYMPHINITY 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

    1 pagesDS01

    Cessation of Bryan Anthony Thornton as a person with significant control on Sep 28, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2021 with updates

    5 pagesCS01

    Appointment of Tudorel-Gabriel Teodorescu as a director on Sep 28, 2021

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 1 Waters Drive Staines upon Thames TW18 4RT on Sep 28, 2021

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 28, 2021

    1 pagesTM01

    Notification of Tudorel-Gabriel Teodorescu as a person with significant control on Sep 28, 2021

    2 pagesPSC01

    Confirmation statement made on Aug 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Bryan Thornton as a director on Aug 11, 2021

    2 pagesAP01

    Notification of Bryan Anthony Thornton as a person with significant control on Aug 11, 2021

    2 pagesPSC01

    Cessation of Peter Valaitis as a person with significant control on Jul 22, 2021

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Jul 22, 2021

    1 pagesTM01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 11, 2021

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 22, 2021

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2020

    Statement of capital on Jul 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of NYMPHINITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEODORESCU, Tudorel-Gabriel
    TW18 4RT Staines Upon Thames
    1 Waters Drive
    United Kingdom
    Director
    TW18 4RT Staines Upon Thames
    1 Waters Drive
    United Kingdom
    EnglandRomanian287738400001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of NYMPHINITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tudorel-Gabriel Teodorescu
    TW18 4RT Staines Upon Thames
    1 Waters Drive
    United Kingdom
    Sep 28, 2021
    TW18 4RT Staines Upon Thames
    1 Waters Drive
    United Kingdom
    No
    Nationality: Romanian
    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.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 11, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jul 21, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    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 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