SOUTH FACING LIMITED

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

    Company NameSOUTH FACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12830766
    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 SOUTH FACING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SOUTH FACING LIMITED located?

    Registered Office Address
    4 Shrubland Road
    E8 4NN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOUTH FACING 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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 21, 2020

    Statement of capital on Aug 21, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SOUTH FACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNES, Martin
    Shrubland Road
    E8 4NN London
    4
    England
    Director
    Shrubland Road
    E8 4NN London
    4
    England
    EnglandBritishConsultant150260900001

    Who are the persons with significant control of SOUTH FACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Warnes
    Shrubland Road
    E8 4NN London
    4
    England
    Aug 21, 2020
    Shrubland Road
    E8 4NN London
    4
    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.

    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