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Officers5

Events3

Documents52

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Last updated: Mar 30, 2024

5734554 LIMITED

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is inactive

Private limited company

United Kingdom 08 Mar 2006 (18 years ago)

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Summary

Name5734554 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05734554
Incorporation Date08 Mar 2006 (18 years ago) / 934 companies with the same date
Date dissolved07 Sep 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #82990 - Other business support service activities n.e.c.

Contact details

Legal addressENGLAND, LONDON, 55 BAKER STREET, W1U 7EU

Officers

individual

IndividualUnited Kingdom

Dr Sally Ernst

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Ernst, Lloyd Gordon

Director


Appointed on15 May 2013

Country of residenceAustralia

individual

IndividualUnited Kingdom

Ernst, Sally Anne

Director


Appointed on08 Mar 2006

Resigned on15 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Montgomery Swann Secretary Ltd

Corporate Secretary


Appointed on08 Mar 2006

Resigned on20 Apr 2015

individual

IndividualUnited Kingdom

Montgomery Swann Ltd

corporate-director


Appointed on08 Mar 2006

Resigned on08 Mar 2006

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Events

Old value

31 May 2018

Name changeCLOUDSTAFF UK LIMITED

16 Sep 2011

Name changeSINOCODE UK LIMITED

14 Mar 2006

Name changeSINOCODE LIMITED

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Documents

DateNameTypeDocument
07 Sep 2021Gazette dissolved voluntaryGAZ2(A)View
15 Jun 2021Gazette notice voluntaryGAZ1(A)View
02 Jun 2021Dissolution application strike off companyDS01View

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Frequently asked questions

Where is 5734554 LIMITED's headquarters?

5734554 LIMITED's headquarters is located at ENGLAND, LONDON, 55 BAKER STREET, W1U 7EU

What is 5734554 LIMITED's industry?

5734554 LIMITED is in the industry of Other business support service activities n.e.c.

What year was 5734554 LIMITED started?

5734554 LIMITED was started in 2006

Sources: Companies House