ROBODOCS AUTOMATION LTD

ROBODOCS AUTOMATION LTD

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

    Company NameROBODOCS AUTOMATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13927262
    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 ROBODOCS AUTOMATION LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ROBODOCS AUTOMATION LTD located?

    Registered Office Address
    Century House Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBODOCS AUTOMATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROBODOCS AUTOMATION LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2024

    What are the latest filings for ROBODOCS AUTOMATION LTD?

    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

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Aug 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 11, 2024 with updates

    4 pagesCS01

    Termination of appointment of Catherine Helen Heaton as a director on Feb 27, 2024

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with updates

    5 pagesCS01

    Cessation of Natalie Elizabeth Martin as a person with significant control on Mar 10, 2022

    1 pagesPSC07

    Change of details for Julian Thomas Martin as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Appointment of Louise Michelle Cooke as a director on Mar 10, 2022

    2 pagesAP01

    Appointment of David Anthony Charles Wright as a director on Mar 10, 2022

    2 pagesAP01

    Appointment of Jessica Louise Airey as a director on Mar 10, 2022

    2 pagesAP01

    Appointment of Catherine Helen Heaton as a director on Mar 10, 2022

    2 pagesAP01

    Appointment of Natalie Elizabeth Martin as a director on Mar 10, 2022

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2022

    Statement of capital on Feb 19, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of ROBODOCS AUTOMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIREY, Jessica Louise, Dr
    Garth Ends Road
    Bishop Burton
    HU17 8QR Beverley
    Hollow Meadow
    England
    Director
    Garth Ends Road
    Bishop Burton
    HU17 8QR Beverley
    Hollow Meadow
    England
    EnglandBritish293512920001
    COOKE, Louise Michelle
    Park Lane
    Bishop Wilton
    YO42 1SS York
    Cliff House
    England
    Director
    Park Lane
    Bishop Wilton
    YO42 1SS York
    Cliff House
    England
    EnglandBritish293514030001
    MARTIN, Julian Thomas
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    Director
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    EnglandBritish292725740001
    MARTIN, Natalie Elizabeth, Dr
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    Director
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    EnglandBritish292725750001
    WRIGHT, David Anthony Charles
    Garth Ends Road
    Bishop Burton
    HU17 8QR Beverley
    Hollow Meadow
    England
    Director
    Garth Ends Road
    Bishop Burton
    HU17 8QR Beverley
    Hollow Meadow
    England
    EnglandBritish293513060001
    HEATON, Catherine Helen
    St. Giles Croft
    HU17 8LA Beverley
    24
    England
    Director
    St. Giles Croft
    HU17 8LA Beverley
    24
    England
    EnglandBritish293512870001

    Who are the persons with significant control of ROBODOCS AUTOMATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Natalie Elizabeth Martin
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    Feb 19, 2022
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Julian Thomas Martin
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    Feb 19, 2022
    Main Street
    Garton-On-The-Wolds
    YO25 3ET Driffield
    Century House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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