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CEASED TRADING 09700301 LIMITED

Company number 09700301

Persons with significant control: 1 active person with significant control / 0 active statements

Anglo American Acquisitions Inc Active

Correspondence address
879 Superior St, Deltona, Florida, United States, 32725
Notified on
23 July 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Timothy Bryan Moore Ceased

Correspondence address
21 Sevier Street, Bristol, England, BS2 9LB
Notified on
18 February 2020
Ceased on
23 July 2024
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Taskin Muzaffer Ceased

Correspondence address
58 Peckham Rye, London, England, SE15 4JR
Notified on
23 July 2019
Ceased on
18 February 2020
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Johnson And Co Hospitality Limited Ceased

Correspondence address
25 Western Avenue, Milton Park, Milton, Abingdon, England, OX14 4SH
Notified on
22 July 2016
Ceased on
23 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
09174314
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
10 August 2019
Withdrawn on
9 August 2019