09861589 Ltd was formally closed on 2019-01-08.
09861589 was a private limited company that was situated at 2 Cumberland Avenue, Cumberland Avenue, Blackpool, FY1 5QL, ENGLAND. This company (formally formed on 2015-11-09) was run by 1 director.
Director Vito C. who was appointed on 09 November 2015.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
According to the Companies House records, there was a name alteration on 2016-07-14, their previous name was Intel Secure.
The latest confirmation statement was filed on 2017-11-08 and last time the annual accounts were filed was on 30 November 2017.
09861589 Ltd Address / Contact
Office Address
2 Cumberland Avenue
Office Address2
Cumberland Avenue
Town
Blackpool
Post code
FY1 5QL
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09861589
Date of Incorporation
Mon, 9th Nov 2015
Date of Dissolution
Tue, 8th Jan 2019
Industry
Other business support service activities not elsewhere classified
End of financial Year
30th November
Company age
4 years old
Account next due date
Sat, 31st Aug 2019
Account last made up date
Thu, 30th Nov 2017
Next confirmation statement due date
Thu, 22nd Nov 2018
Last confirmation statement dated
Wed, 8th Nov 2017
Company staff
Vito C.
Position: Director
Appointed: 09 November 2015
Ryan S.
Position: Director
Appointed: 09 November 2015
Resigned: 05 December 2015
People with significant control
Vito C.
Notified on
5 November 2016
Nature of control:
25-50% shares
Company previous names
Intel Secure
July 14, 2016
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-11-30
2017-11-30
Balance Sheet
Cash Bank On Hand
2
2
Net Assets Liabilities
2
2
Other
Number Shares Allotted
2
Par Value Share
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 8th, January 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 8th, January 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 16th, October 2018
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 4th, October 2018
dissolution
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 30th November 2017
filed on: 14th, September 2018
accounts
Free Download
(2 pages)
PSC04
Change to a person with significant control 15th February 2018
filed on: 4th, April 2018
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 8th November 2017
filed on: 3rd, April 2018
confirmation statement
Free Download
(3 pages)
PSC04
Change to a person with significant control 15th February 2018
filed on: 3rd, April 2018
persons with significant control
Free Download
(2 pages)
AD01
Address change date: 26th February 2018. New Address: 2 Cumberland Avenue Cumberland Avenue Blackpool FY1 5QL. Previous address: 30 Argyll Road Blackpool FY2 9UE United Kingdom
filed on: 26th, February 2018
address
Free Download
(1 page)
AD01
Address change date: 21st November 2017. New Address: 30 Argyll Road Blackpool FY2 9UE. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 21st, November 2017
address
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th November 2016
filed on: 7th, August 2017
accounts
Free Download
(4 pages)
CS01
Confirmation statement with updates 8th November 2016
filed on: 19th, November 2016
confirmation statement
Free Download
(5 pages)
CERTNM
Company name changed intel secure LTDcertificate issued on 14/07/16
filed on: 14th, July 2016
change of name
Free Download
(3 pages)
TM01
5th December 2015 - the day director's appointment was terminated
filed on: 14th, December 2015
officers
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 9th, November 2015
incorporation
Free Download
(28 pages)
SH01
Statement of Capital on 9th November 2015: 2.00 GBP
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