CZWWESTCLIFFE LIMITED

Overview

Company Name	CZWWESTCLIFFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12836849
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2020
Date of Cessation	Jun 07, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CZWWESTCLIFFE LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is CZWWESTCLIFFE LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CZWWESTCLIFFE LIMITED?

Previous Company Names
Company Name	From	Until
DEUCALION AVIATION LIMITED	Aug 28, 2020	Aug 28, 2020
TVIN SHELFCO LIMITED	Aug 25, 2020	Aug 25, 2020

What are the latest filings for CZWWESTCLIFFE LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 22, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 11/03/2021	RES13

Mar 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 11, 2021	RES15

Aug 28, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 28, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 27, 2020	RES15

Aug 25, 2020

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 25, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Aug 25, 2020	Statement of capital on Aug 25, 2020 Capital: USD 1	SH01

View All Filings

Who are the officers of CZWWESTCLIFFE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Aug 25, 2020

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4016745

146007650001

WESTON, Clive

Aug 25, 2020

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1972-6

149546050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CZWWESTCLIFFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Norose Company Secretarial Services Limited

Aug 25, 2020

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4016745

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