ARAPONGAS TRADING CO SMC LIMITED

ARAPONGAS TRADING CO SMC LIMITED

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

    Company NameARAPONGAS TRADING CO SMC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15491383
    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 ARAPONGAS TRADING CO SMC LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARAPONGAS TRADING CO SMC LIMITED located?

    Registered Office Address
    5 Carrwood Park
    Selby Road
    LS15 4LG Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARAPONGAS TRADING CO SMC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARAPONGAS TRADING UK LIMITEDFeb 15, 2024Feb 15, 2024

    What are the latest accounts for ARAPONGAS TRADING CO SMC LIMITED?

    What is the status of the latest confirmation statement for ARAPONGAS TRADING CO SMC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025

    What are the latest filings for ARAPONGAS TRADING CO SMC 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

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Peter Anthony Cleland as a director on Jul 10, 2024

    1 pagesTM01

    Appointment of Mr Peter Anthony Cleland as a director on Mar 11, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed arapongas trading uk LIMITED\certificate issued on 08/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2024

    RES15

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2024

    Statement of capital on Feb 15, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of ARAPONGAS TRADING CO SMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOTTLER, Klaus
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    EnglandGerman113152730001
    CLELAND, Peter Anthony
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    BrazilBritish230362280001

    Who are the persons with significant control of ARAPONGAS TRADING CO SMC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaus Schottler
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    Feb 15, 2024
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Kingdom
    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