FF102 LIMITED

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

    Company NameFF102 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15529380
    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 FF102 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FF102 LIMITED located?

    Registered Office Address
    347 Ipswich Road
    CO4 0HN Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FF102 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAKRYSE LTDFeb 28, 2024Feb 28, 2024

    What are the latest accounts for FF102 LIMITED?

    What are the latest filings for FF102 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

    Notification of David Black as a person with significant control on Feb 28, 2024

    2 pagesPSC01

    Certificate of change of name

    Company name changed pakryse LTD\certificate issued on 28/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2024

    RES15

    Registered office address changed from Fifth Floor, Chalfont Square Old Foundry Road Ipswich Suffolk IP4 2AJ United Kingdom to 347 Ipswich Road Colchester CO4 0HN on Feb 28, 2024

    1 pagesAD01

    Termination of appointment of Charles Alexander Macdermot-Rue as a director on Feb 28, 2024

    1 pagesTM01

    Appointment of Mr David Black as a director on Feb 28, 2024

    2 pagesAP01

    Cessation of Charles Alexander Macdermot-Rue as a person with significant control on Feb 28, 2024

    1 pagesPSC07

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2024

    Statement of capital on Feb 28, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of FF102 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, David
    Ipswich Road
    CO4 0HN Colchester
    347
    Essex
    England
    Director
    Ipswich Road
    CO4 0HN Colchester
    347
    Essex
    England
    EnglandBritishFormation Agent84952630001
    MACDERMOT-RUE, Charles Alexander
    Old Foundry Road
    IP4 2AJ Ipswich
    Fifth Floor, Chalfont Square
    Suffolk
    United Kingdom
    Director
    Old Foundry Road
    IP4 2AJ Ipswich
    Fifth Floor, Chalfont Square
    Suffolk
    United Kingdom
    United KingdomIrishDirector319955770001

    Who are the persons with significant control of FF102 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Alexander Macdermot-Rue
    Old Foundry Road
    IP4 2AJ Ipswich
    Fifth Floor, Chalfont Square
    United Kingdom
    Feb 28, 2024
    Old Foundry Road
    IP4 2AJ Ipswich
    Fifth Floor, Chalfont Square
    United Kingdom
    Yes
    Nationality: Irish
    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.
    Mr David Black
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    Feb 28, 2024
    Ipswich Road
    CO4 0HN Colchester
    347
    England
    No
    Nationality: British
    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