000-659-1 LIMITED
Overview
| Company Name | 000-659-1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13854865 |
| 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 000-659-1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 000-659-1 LIMITED located?
| Registered Office Address | 7 Bournemouth Road Chandler's Ford SO53 3DA Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 000-659-1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GG-000-659 LIMITED | Jan 18, 2022 | Jan 18, 2022 |
What are the latest accounts for 000-659-1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for 000-659-1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Getground Secretary Limited as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed gg-000-659 LIMITED\certificate issued on 27/03/23 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Veneta Pancheva Glavcheva on Mar 24, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Veneta Pancheva Glavcheva as a person with significant control on Mar 24, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 1 Lyric Square London W6 0NB England to 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on Mar 24, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Veneta Pancheva Glavcheva on Jun 06, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Veneta Pancheva Glavcheva as a person with significant control on Jun 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
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Who are the officers of 000-659-1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLAVCHEVA, Veneta Pancheva | Director | Chandler's Ford SO53 3DA Eastleigh 7 Bournemouth Road Hampshire United Kingdom | United Kingdom | British | Magician | 288583260002 | ||||||||
| GETGROUND SECRETARY LIMITED | Secretary | Lyric Square W6 0NB London 1 England |
| 259153710001 |
Who are the persons with significant control of 000-659-1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Veneta Pancheva Glavcheva | Jan 18, 2022 | Chandler's Ford SO53 3DA Eastleigh 7 Bournemouth Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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