NUMISMAY LIMITED
| Status | DISSOLVED |
| Company No. | 08917873 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2014 |
| Age | 10 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Sep 2019 |
| Years | 4 years, 9 months, 1 day |
SUMMARY
NUMISMAY LIMITED is an dissolved private limited company with number 08917873. It was incorporated 10 years, 3 months, 4 days ago, on 28 February 2014 and it was dissolved 4 years, 9 months, 1 day ago, on 03 September 2019. The company address is 27 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-22
Old address: 134 Peterborough Road Whittlesey Cambridgeshire PE7 1PD
New address: 27 27 Old Gloucester Street London WC1N 3AX
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Boden
Termination date: 2018-06-01
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Herman Latyshkevich
Change date: 2018-11-05
Documents
Appoint person secretary company with name date
Date: 21 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr German Kazimirovich Latyshkevich
Appointment date: 2018-06-01
Documents
Termination secretary company with name termination date
Date: 21 Nov 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-01
Officer name: Christopher Boden
Documents
Notification of a person with significant control
Date: 21 Nov 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-01
Psc name: German Kazimirovich Latyshkevich
Documents
Gazette filings brought up to date
Date: 27 Mar 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 24 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 24 Mar 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Accounts with accounts type dormant
Date: 24 Mar 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 24 Mar 2018
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Dissolved compulsory strike off suspended
Date: 08 Jul 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 29 Jan 2017
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-07
New address: 134 Peterborough Road Whittlesey Cambridgeshire PE7 1PD
Old address: 73 Bassenhally Road Whittlesey Peterborough PE7 1RW
Documents
Annual return company with made up date
Date: 24 Aug 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Gazette filings brought up to date
Date: 16 Aug 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 30 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mr Herman Latyshkevich
Documents
Change person director company with change date
Date: 22 Apr 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-01
Officer name: Mr Christopher Boden
Documents
Change person secretary company with change date
Date: 22 Apr 2015
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-06-01
Officer name: Mr Christopher Boden
Documents
Certificate change of name company
Date: 06 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cabsaver LIMITED\certificate issued on 06/10/14
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2014
Action Date: 02 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-02
New address: 73 Bassenhally Road Whittlesey Peterborough PE7 1RW
Old address: 29 Yester Road Chislehurst BR7 5HN
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-28
Officer name: Mr Herman Layshkevich
Documents
Some Companies
BALLANTYNE'S HAIR & BEAUTY LTD
3 BRINDLEY STREET,STOURPORT-ON-SEVERN,DY13 8JA
| Number: | 11247703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GROUND FLOOR FINCHALE HOUSE,DURHAM,DH1 1TW
| Number: | 08337407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEACHEY MANAGEMENT CONSULTANTS LTD
MONKHURST HOUSE OFFICES,HEATHFIELD,TN21 8QR
| Number: | 11073595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TENTER HILL HOUSE NEWBY,LANCASTER,LA2 8HU
| Number: | 11710318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CRICKLADE COURT,SWINDON,SN1 3EY
| Number: | 07829344 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
LISCARD BUSINESS CENTRE,WALLASEY,CH44 5TN
| Number: | 11268899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |