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UNWANTEDCO LIMITED

UNWANTEDCO LIMITED

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

    • Overview

    Company NameUNWANTEDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13092426
    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 UNWANTEDCO LIMITED?

    • Cultural education (85520) / Education

    Where is UNWANTEDCO LIMITED located?

    Registered Office Address
    Reddings, Rainbow House
    Oakridge Lane
    BS25 1LZ Winscombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNWANTEDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFEISM LIMITEDDec 21, 2020Dec 21, 2020

    What are the latest filings for UNWANTEDCO 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

    Notification of Diana Redding as a person with significant control on Dec 21, 2020

    		2 pagesPSC01

    Appointment of Diana Redding as a director on Dec 21, 2020

    		2 pagesAP01

    Registered office address changed from 220 Linkfield Road Isleworth TW7 6QU England to Reddings, Rainbow House Oakridge Lane Winscombe BS25 1LZ on Jan 05, 2021

    		1 pagesAD01

    Termination of appointment of Barry Victor Edwards as a director on Dec 21, 2020

    		1 pagesTM01

    Cessation of Barry Victor Edwards as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2020

    Statement of capital on Dec 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNWANTEDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDING, Diana Elizabeth
    Oakridge Lane
    BS25 1LZ Winscombe
    Reddings, Rainbow House
    England
    		Director
    Oakridge Lane
    BS25 1LZ Winscombe
    Reddings, Rainbow House
    England
    		United KingdomBritishDirector153685200001
    EDWARDS, Barry Victor
    Linkfield Road
    TW7 6QU Isleworth
    220
    England
    		Director
    Linkfield Road
    TW7 6QU Isleworth
    220
    England
    		EnglandBritishDirector229479220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNWANTEDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Victor Edwards
    Linkfield Road
    TW7 6QU Isleworth
    220
    England
    		Dec 21, 2020
    Linkfield Road
    TW7 6QU Isleworth
    220
    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, 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.
    Diana Redding
    Oakridge Lane
    BS25 1LZ Winscombe
    Reddings, Rainbow House
    England
    		Dec 21, 2020
    Oakridge Lane
    BS25 1LZ Winscombe
    Reddings, Rainbow House
    England
    		No
    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.
    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