SHOO 679 LIMITED

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

    Company NameSHOO 679 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15130233
    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 SHOO 679 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHOO 679 LIMITED located?

    Registered Office Address
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOO 679 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NXERA PHARMA UK LIMITEDJan 09, 2024Jan 09, 2024
    SHOO 679 LIMITEDSep 11, 2023Sep 11, 2023

    What are the latest accounts for SHOO 679 LIMITED?

    What are the latest filings for SHOO 679 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

    1 pagesDS01

    Certificate of change of name

    Company name changed nxera pharma uk LIMITED\certificate issued on 02/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2024

    RES15

    Certificate of change of name

    Company name changed shoo 679 LIMITED\certificate issued on 09/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    RES15

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 11, 2023

    Statement of capital on Sep 11, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SHOO 679 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Benjamin Eliot
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    United KingdomBritish293749120002

    Who are the persons with significant control of SHOO 679 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    Sep 11, 2023
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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.

    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