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PATHOGEN - X LIMITED

PATHOGEN - X LIMITED

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

    • Overview

    Company NamePATHOGEN - X LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13917573
    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 PATHOGEN - X LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is PATHOGEN - X LIMITED located?

    Registered Office Address
    Old Brewery
    Castle Eden
    TS27 4SU Hartlepool
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PATHOGEN - X LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from 89a High Street Yarm TS15 9BG England to Old Brewery Castle Eden Hartlepool TS27 4SU on Oct 10, 2022

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2022

    Statement of capital on Feb 15, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PATHOGEN - X LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONKIN, Kevin
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		Director
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		United KingdomBritishDirector292566720001
    MATHALM, Werner Friedrich
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		Director
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		GermanyGermanDirector292566730001
    MURRY, Neil Peter
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		Director
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		EnglandBritishDirector114290050001
    POOLEY, Terence
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		Director
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		EnglandBritishCompany Director88614500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATHOGEN - X LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yacht Protect Services Limited
    Hunters Court
    SK15 2UH Stalybridge
    5
    England
    		Feb 15, 2022
    Hunters Court
    SK15 2UH Stalybridge
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number7843397
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Donkin
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		Feb 15, 2022
    Castle Eden
    TS27 4SU Hartlepool
    Old Brewery
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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