co
Corporate
Observer
Homepage
Data
Great Britain
Company
MODEL EARTH LIMITED

MODEL EARTH LIMITED

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

    • Overview

    Company NameMODEL EARTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13100314
    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 MODEL EARTH LIMITED?

    • Museums activities (91020) / Arts, entertainment and recreation

    Where is MODEL EARTH LIMITED located?

    Registered Office Address
    17 Carlton House Terrace
    SW1Y 5AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MODEL EARTH 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

    Termination of appointment of Kac Services Limited as a secretary on Apr 30, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Kac Services Limited on Apr 19, 2021

    		1 pagesCH04

    Appointment of Kac Services Limited as a secretary on Dec 29, 2020

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2020

    Statement of capital on Dec 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MODEL EARTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER SMITH, Simon Nicolas
    Carlton House Terrace
    SW1Y 5AH London
    17
    England
    		Director
    Carlton House Terrace
    SW1Y 5AH London
    17
    England
    		EnglandBritishMarketing Director277975100001
    KAC SERVICES LIMITED
    Benton Street
    Hadleigh
    IP7 5AT Ipswich
    72a
    England
    		Secretary
    Benton Street
    Hadleigh
    IP7 5AT Ipswich
    72a
    England
    Identification TypeUK Limited Company
    Registration Number6247387
    		199474070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODEL EARTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Nicolas Parker Smith
    Carlton House Terrace
    SW1Y 5AH London
    17
    England
    		Dec 29, 2020
    Carlton House Terrace
    SW1Y 5AH London
    17
    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.
    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