08643062 LIMITED

Key Data

Status

Active

Company No.

08643062

Incorporation date

08/08/2013

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2013)

02/02/2021

Restoration by order of the court

View PDF (4 pages)

02/02/2021

Certificate of change of name

View PDF (0 pages)

07/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

04/11/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

29/01/2014

Certificate of change of name

View PDF (3 pages)

28/01/2014

Certificate of change of name

View PDF (3 pages)

14/01/2014

Termination of appointment of Qa Nominees Limited as a director

View PDF (1 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-16

View PDF (5 pages)

21/08/2013

Appointment of Mr Roberto Negri as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Willem De Beer as a director

View PDF (1 pages)

20/08/2013

Appointment of Qa Nominees Limited as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr Willem Marthinus De Beer as a director

View PDF (2 pages)

20/08/2013

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

08/08/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2014

Next confirmation date

11/12/2016

Last change occurred

31/08/2014

Accounts

Dormant

Last made up date

31/08/2014

Next account date

31/08/2015

Next due on

31/05/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	08/08/2013 - 19/08/2013	7044
QA NOMINEES LIMITED	Corporate Director	19/08/2013 - 14/01/2014	43
De Beer, Willem Marthinus	Director	19/08/2013 - 19/08/2013	106
Negri, Roberto	Director	19/08/2013 - Present	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 08643062 LIMITED

08643062 LIMITED is an(a) Active company incorporated on 08/08/2013 with the registered office located at The Studio, St Nicholas Close, Elstree, Herts WD6 3EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 08643062 LIMITED?

08643062 LIMITED is currently Active. It was registered on 08/08/2013 and dissolved on 07/06/2016.

Where is 08643062 LIMITED located?

08643062 LIMITED is registered at The Studio, St Nicholas Close, Elstree, Herts WD6 3EW.

What does 08643062 LIMITED do?

08643062 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 08643062 LIMITED?

The latest filing was on 02/02/2021: Restoration by order of the court.