LETAQ NH3 PORT EQUIPMENT LTD
Overview
| Company Name | LETAQ NH3 PORT EQUIPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13706057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LETAQ NH3 PORT EQUIPMENT LTD?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is LETAQ NH3 PORT EQUIPMENT LTD located?
| Registered Office Address | 153 Dukes Road W3 0SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETAQ NH3 PORT EQUIPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for LETAQ NH3 PORT EQUIPMENT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2023 |
What are the latest filings for LETAQ NH3 PORT EQUIPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Jorgen Skov Christensen as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr David Neill O'callaghan as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Ronald Hodkinson as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Masood Ariff as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Paul Quickenden as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LETAQ NH3 PORT EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARIFF, Masood | Secretary | Dukes Road W3 0SL London 153 United Kingdom | 288798960001 | |||||||
| ARIFF, Masood | Director | Dukes Road W3 0SL London 153 United Kingdom | England | British | Banker | 175359130001 | ||||
| CHRISTENSEN, Jorgen Skov | Director | Dukes Road W3 0SL London 153 Ealing England | Denmark | Danish | Banker | 310004950001 | ||||
| HODKINSON, Ronald | Director | Dukes Road W3 0SL London 153 United Kingdom | United Kingdom | British | Chartered Engineer | 288798950001 | ||||
| O'CALLAGHAN, David Neill | Director | Dukes Road W3 0SL London 153 United Kingdom | United Kingdom | British | Mechanical Engineer | 107008290001 | ||||
| QUICKENDEN, Paul | Director | Dukes Road W3 0SL Park Royal 153 Ealing United Kingdom | England | British | None | 292156320001 |
Who are the persons with significant control of LETAQ NH3 PORT EQUIPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald Hodkinson | Oct 27, 2021 | Dukes Road W3 0SL London 153 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Masood Ariff | Oct 27, 2021 | Dukes Road W3 0SL London 153 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Neill O'Callaghan | Oct 27, 2021 | Dukes Road W3 0SL London 153 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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