UK OFFICE (SUSSEX) LTD

UK OFFICE (SUSSEX) LTD

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

    Company NameUK OFFICE (SUSSEX) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13436699
    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 UK OFFICE (SUSSEX) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UK OFFICE (SUSSEX) LTD located?

    Registered Office Address
    Asm House
    103a Keymer Road
    BN6 8QL Keymer
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UK OFFICE (SUSSEX) LTD?

    Previous Company Names
    Company NameFromUntil
    PREMIER MANAGED TECHNOLOGIES GROUP LTDJun 03, 2021Jun 03, 2021

    What are the latest filings for UK OFFICE (SUSSEX) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr Nick Martin on Dec 07, 2022

    2 pagesCH01

    Change of details for Nick Martin as a person with significant control on Dec 07, 2022

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2021

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2021

    Statement of capital on Jun 03, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of UK OFFICE (SUSSEX) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Nick
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    EnglandBritishDirector241764600008

    Who are the persons with significant control of UK OFFICE (SUSSEX) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nick Martin
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    Jun 03, 2021
    103a Keymer Road
    BN6 8QL Keymer
    Asm House
    United Kingdom
    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.

    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