PASSENGER X LIMITED

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

    Company NamePASSENGER X LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14867477
    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 PASSENGER X LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PASSENGER X LIMITED located?

    Registered Office Address
    The Old Cowshed
    Northend
    CV47 2TB Southam
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASSENGER X LIMITED?

    What are the latest filings for PASSENGER X LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2023

    Statement of capital on May 15, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of PASSENGER X LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Richard Charles
    Northend
    CV47 2TB Southam
    The Old Cowshed
    England
    Director
    Northend
    CV47 2TB Southam
    The Old Cowshed
    England
    United KingdomBritishDirector25254880004
    SALTER, Mathew Brian Edward
    Parsley Close
    Walnut Tree
    MK7 7DA Milton Keynes
    21
    England
    Director
    Parsley Close
    Walnut Tree
    MK7 7DA Milton Keynes
    21
    England
    EnglandBritishDirector308994940001

    Who are the persons with significant control of PASSENGER X LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Cook
    Northend
    CV47 2TB Southam
    The Old Cowshed
    England
    May 15, 2023
    Northend
    CV47 2TB Southam
    The Old Cowshed
    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.
    Mr Mathew Brian Edward Salter
    Parsley Close
    Walnut Tree
    MK7 7DA Milton Keynes
    21
    England
    May 15, 2023
    Parsley Close
    Walnut Tree
    MK7 7DA Milton Keynes
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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