A100 ROW, INC.,
| Status | CONVERTED-CLOSED |
| Company No. | SF001017 |
| Category | |
| Incorporated | 24 Apr 2008 |
| Age | 16 years, 1 month, 20 days |
| Jurisdiction | United Kingdom |
| Dissolution | 23 Jan 2023 |
| Years | 1 year, 4 months, 22 days |
SUMMARY
A100 ROW, INC., is an converted-closed with number SF001017. It was incorporated 16 years, 1 month, 20 days ago, on 24 April 2008 and it was dissolved 1 year, 4 months, 22 days ago, on 23 January 2023. The company address is 2711 Centreville Road 2711 Centreville Road, Wilmington, Delaware, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 23 Jan 2023
Category: Dissolution
Type: OSDS01
Company number: SF001017
Close date: 2023-01-12
Branch number: BR009966
Documents
Termination person secretary overseas company with name termination date
Date: 05 Sep 2022
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2019-08-15
Officer name: Aaron Mcgrath
Documents
Termination person director overseas company with name termination date
Date: 25 Aug 2022
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-11-14
Officer name: Michael David Deal
Documents
Termination person director overseas company with name termination date
Date: 25 Aug 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-02-28
Officer name: Khozem Lokhandwala
Documents
Termination person director overseas company with name termination date
Date: 25 Aug 2022
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-11-14
Officer name: Aaron Thomas Mcgrath
Documents
Appoint person director overseas company with name appointment date
Date: 25 Aug 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-02-28
Officer name: Chris Allen Vonderhaar
Documents
Appoint person director overseas company with name appointment date
Date: 25 Aug 2022
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-14
Officer name: Robert Randal Kimball
Documents
Appoint person director overseas company with name appointment date
Date: 25 Aug 2022
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-11-14
Officer name: Antonio Masone
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Nigel Anthony Shaw
New address: Lhr14 60 Holborn Viaduct, London, EC1A 2FD, United Kingdom
Branch number: BR009966
Change date: 2021-06-24
Documents
Termination person authorised overseas company
Date: 07 Jul 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009966 Person Authorised to Represent terminated 24/06/2021 fergus michael clarke
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 03 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 12 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2018-04-06
New address: 1 Principal Place Worship Street, London, EC2A 2FA
Officer name: Fergus Michael Clarke
Branch number: BR009966
Documents
Termination person authorised overseas company
Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009966 Person Authorised to Represent terminated 06/04/2018 oisin hughes
Documents
Accounts with accounts type full
Date: 06 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 02 Oct 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Khozem Lokhandwala
Appointment date: 2017-03-28
Documents
Appoint person authorised represent overseas company with appointment date
Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP05
Branch number: BR009966
New address: 60D Holborn Viaduct, London, EC1A 2FD
Change date: 2017-07-15
Officer name: Oisin Hughes
Documents
Termination person authorised overseas company
Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009966 Person Authorised to Represent terminated 15/07/2017 matthew round
Documents
Termination person director overseas company with name termination date
Date: 07 Sep 2017
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sean Patrick Boyle
Termination date: 2016-10-14
Documents
Accounts with accounts type full
Date: 08 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 07 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company current shortened
Date: 01 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-04-30
Documents
Accounts with accounts type full
Date: 01 Mar 2016
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 19 Jun 2015
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2012-09-26
Officer name: Michael Deal
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jun 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-05-05
Officer name: Sean Patrick Boyle
Documents
Appoint person director overseas company with name appointment date
Date: 17 Jun 2015
Action Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2012-12-07
Officer name: Michael David Deal
Documents
Appoint person secretary overseas company with appointment date
Date: 13 Jun 2015
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2012-09-26
Officer name: Aaron Mcgrath
Documents
Termination person director overseas company with name termination date
Date: 13 Jun 2015
Action Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-09-26
Officer name: Michael Deal
Documents
Termination person director overseas company with name termination date
Date: 13 Jun 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-05-05
Officer name: Timothy Robert Stone
Documents
Termination person director overseas company with name termination date
Date: 13 Jun 2015
Action Date: 03 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-04-03
Officer name: Richard John Prem
Documents
Termination person director overseas company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Zanoni
Documents
Termination person director overseas company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jason Bristow
Documents
Change company details overseas company with change details
Date: 02 Jul 2014
Category: Other
Type: OSCH02
Change date: 2012-09-26
Change address: 1200 12th Avenue South, Suite 1200, Seattle, Washington, United States
Documents
Appoint person director overseas company
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Aaron Thomas Mcgrath
Documents
Appoint person director overseas company
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard John Prem
Documents
Appoint person director overseas company
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Timothy Robert Stone
Documents
Accounts with accounts type full
Date: 27 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 27 Nov 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director overseas company
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Michael Zanoni
Documents
Change person director overseas company with change date
Date: 05 Nov 2013
Action Date: 08 May 2008
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2008-05-08
Officer name: Michael Deal
Documents
Termination person director overseas company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shelley Reynolds
Documents
Accounts with accounts type full
Date: 30 Aug 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company
Date: 30 Aug 2012
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 12/03 to 31/12 09Mths
Documents
Accounts with accounts type full
Date: 30 Aug 2012
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 31 Mar 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 May 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR009966 par appointed\round\matthew\1ST floor, westcott house\4 ferrymuir\south queensferry\west lothian\EH30 9QZ\
Documents
Legacy
Date: 08 May 2008
Category: Incorporation
Type: BR1-BCH
Description: BR009966 registered
Documents
Legacy
Date: 08 May 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE,BOLTON,BL1 1HL
| Number: | 03109045 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
SUITE 100,LONDON,SE1 2SX
| Number: | 11266746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
82 DALE STREET,LANCASTER,LA1 3AW
| Number: | 11791442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE JUBILEE HOUSE, TOWNSEND LANE,LONDON,NW9 8TZ
| Number: | 05422501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 PARKSIDE COURT,LICHFIELD,WS13 7FE
| Number: | 10855589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 WALKER WOOD,SHIPLEY,BD17 5BE
| Number: | 07619670 |
| Status: | ACTIVE |
| Category: | Private Limited Company |