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RUNCOVE LTD

RUNCOVE LTD

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

    • Overview

    Company NameRUNCOVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13817461
    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 RUNCOVE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is RUNCOVE LTD located?

    Registered Office Address
    31a Plashet Grove
    E6 1AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for RUNCOVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Notification of Varga Timea as a person with significant control on Jan 19, 2022

    		2 pagesPSC01

    Appointment of Ms Varga Timea as a director on Jan 19, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Ruddiforth as a director on Jan 19, 2022

    		1 pagesTM01

    Cessation of Andrew Ruddiforth as a person with significant control on Jan 19, 2022

    		1 pagesPSC07

    Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 31a Plashet Grove London E6 1AD on Jan 19, 2022

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2021

    Statement of capital on Dec 24, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of RUNCOVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMEA, Varga
    Plashet Grove
    E6 1AD London
    31a
    England
    		Director
    Plashet Grove
    E6 1AD London
    31a
    England
    		EnglandHungarian291594000001
    RUDDIFORTH, Andrew
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    Derbyshire
    United Kingdom
    		Director
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    Derbyshire
    United Kingdom
    		United KingdomBritish194435800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUNCOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Varga Timea
    Plashet Grove
    E6 1AD London
    31a
    England
    		Jan 19, 2022
    Plashet Grove
    E6 1AD London
    31a
    England
    		No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Ruddiforth
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    United Kingdom
    		Dec 24, 2021
    Ashford Road
    Dronfield Woodhouse
    S18 8RQ Dronfield
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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