THE POSH RADIATOR COMPANY LTD

THE POSH RADIATOR COMPANY LTD

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

    Company NameTHE POSH RADIATOR COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13062270
    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 THE POSH RADIATOR COMPANY LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is THE POSH RADIATOR COMPANY LTD located?

    Registered Office Address
    3rd Floor Office
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for THE POSH RADIATOR COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Ct Secretaries Limited as a secretary on Feb 23, 2022

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2020

    Statement of capital on Dec 04, 2020

    • Capital: GBP 10
    SH01

    Who are the officers of THE POSH RADIATOR COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, Christopher
    Alexandra Road
    GU14 6DD Farnborough
    Flat 3, 80
    Hampshire
    England
    Director
    Alexandra Road
    GU14 6DD Farnborough
    Flat 3, 80
    Hampshire
    England
    EnglandBritish277269830001
    MOORE, Susan
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    EnglandBritish277269810001
    NEWTON, Benjamin Philip
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    EnglandBritish126813870002
    NEWTON, Jane
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    EnglandBritish277269820001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001

    Who are the persons with significant control of THE POSH RADIATOR COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Philip Newton
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    Dec 04, 2020
    207 Regent Street
    W1B 3HH London
    3rd Floor Office
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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