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09759881 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 09759881 Limited. The company was founded 8 years ago and was given the registration number 09759881. The firm's registered office is in PRESTON. You can find them at The Pavilions The Pavilions, Ashton-on-ribble, Preston, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:09759881 LIMITED
Company Number:09759881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 2015
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:The Pavilions The Pavilions, Ashton-on-ribble, Preston, England, PR2 2YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1050, 30th Street Nw, Washington, Usa, 20005

Director13 June 2016Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary03 September 2015Active
83, Ducie Street, Manchester, England, M1 2JQ

Director03 September 2015Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director03 September 2015Active

People with Significant Control

Mr Harold Holt
Notified on:13 June 2016
Status:Active
Date of birth:June 1942
Nationality:American
Country of residence:England
Address:The Pavilions, The Pavilions, Preston, England, PR2 2YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Gazette

Gazette dissolved liquidation.

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2019-01-02Insolvency

Liquidation compulsory defer dissolution.

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2019-01-02Insolvency

Liquidation compulsory completion.

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2018-02-21Dissolution

Dissolved compulsory strike off suspended.

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2018-02-20Insolvency

Liquidation compulsory winding up order.

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2018-02-20Insolvency

Liquidation compulsory winding up order.

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2017-08-10Resolution

Resolution.

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2017-08-08Gazette

Gazette notice compulsory.

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2017-08-02Address

Change registered office address company with date old address new address.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-27Officers

Appoint person director company with name date.

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2016-06-26Officers

Termination director company with name termination date.

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2016-06-16Address

Change registered office address company with date old address new address.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-02-19Change of name

Certificate change of name company.

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2016-02-16Officers

Termination director company with name termination date.

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2016-02-16Officers

Appoint person director company with name date.

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2015-09-03Incorporation

Incorporation company.

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