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SNRDCO 3300 LIMITED

SNRDCO 3300 LIMITED

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

    • Overview

    Company NameSNRDCO 3300 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13378738
    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 SNRDCO 3300 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SNRDCO 3300 LIMITED located?

    Registered Office Address
    One Fleet Place
    EC4M 7WS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SNRDCO 3300 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALYSIAN LIMITEDMay 06, 2021May 06, 2021

    What are the latest filings for SNRDCO 3300 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

    Appointment of Mr Christopher John Colclough as a director on May 13, 2021

    		2 pagesAP01

    Notification of Dentons Nominees Uk and Middle East Limited as a person with significant control on May 13, 2021

    		2 pagesPSC02

    Cessation of Jerone Joseph Walters as a person with significant control on May 13, 2021

    		1 pagesPSC07

    Cessation of Stephen James Craig as a person with significant control on May 13, 2021

    		1 pagesPSC07

    Termination of appointment of Stephen James Craig as a director on May 13, 2021

    		1 pagesTM01

    Termination of appointment of Lukasz Kowalski as a director on May 13, 2021

    		1 pagesTM01

    Termination of appointment of Jerone Joseph Walters as a director on May 13, 2021

    		1 pagesTM01

    Appointment of Dentons Secretaries Limited as a secretary on May 13, 2021

    		2 pagesAP04

    Appointment of Dentons Directors Limited as a director on May 13, 2021

    		2 pagesAP02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2021

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2021

    Statement of capital on May 06, 2021

    • Capital: GBP 800
    		SH01
    View All Filings

    Who are the officers of SNRDCO 3300 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    COLCLOUGH, Christopher John
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandBritish231234430002
    DENTONS DIRECTORS LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeUK Limited Company
    Registration Number01872070
    		111005580022
    CRAIG, Stephen James
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		PolandBritish282854860001
    KOWALSKI, Lukasz
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		PolandPolish282854870001
    WALTERS, Jerone Joseph
    EC4M 7WS London
    One Fleet Place
    England
    		Director
    EC4M 7WS London
    One Fleet Place
    England
    		EnglandAustralian282854880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SNRDCO 3300 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentons Nominees Uk And Middle East Limited
    Fleet Place
    EC4M 7WS London
    One
    England
    		May 13, 2021
    Fleet Place
    EC4M 7WS London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    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.
    Stephen James Craig
    EC4M 7WS London
    One Fleet Place
    England
    		May 06, 2021
    EC4M 7WS London
    One Fleet Place
    England
    		Yes
    Nationality: British
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Jerone Joseph Walters
    EC4M 7WS London
    One Fleet Place
    England
    		May 06, 2021
    EC4M 7WS London
    One Fleet Place
    England
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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