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LANDMARK TECHNOLOGY INTERNATIONAL LIMITED

LANDMARK TECHNOLOGY INTERNATIONAL LIMITED

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

    • Overview

    Company NameLANDMARK TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13498935
    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 LANDMARK TECHNOLOGY INTERNATIONAL LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is LANDMARK TECHNOLOGY INTERNATIONAL LIMITED located?

    Registered Office Address
    Clarendon, Chester House
    81-83 Fulham High Street
    SW6 3JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LANDMARK TECHNOLOGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2021

    Statement of capital on Jul 07, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LANDMARK TECHNOLOGY INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SITWELL, George, Sir
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Secretary
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		285033520001
    AVISON, Michael
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Director
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		EnglandBritish250904170001
    BEAMISH, Harry
    81-83 Fulham High Street
    SW6 3JA London
    1st - 3rd Floors, Chester House
    United Kingdom
    		Director
    81-83 Fulham High Street
    SW6 3JA London
    1st - 3rd Floors, Chester House
    United Kingdom
    		United KingdomBritish285033510001
    SITWELL, George, Sir
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Director
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		United KingdomBritish285033500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDMARK TECHNOLOGY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Avison
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Jul 07, 2021
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir George Sitwell
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Jul 07, 2021
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		Jul 07, 2021
    81-83 Fulham High Street
    SW6 3JA London
    Clarendon, Chester House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12334517
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Beamish
    81-83 Fulham High Street
    SW6 3JA London
    1st - 3rd Floors, Chester House
    United Kingdom
    		Jul 07, 2021
    81-83 Fulham High Street
    SW6 3JA London
    1st - 3rd Floors, Chester House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Priors Halton
    Shropshire
    SY7 2JN Priors Halton
    Priors Halton House
    United Kingdom
    		Jul 07, 2021
    Priors Halton
    Shropshire
    SY7 2JN Priors Halton
    Priors Halton House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13068415
    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