Introduction
Watch Company
N
NINETEEN NINETY-FOUR LIMITED
NINETEEN NINETY-FOUR LIMITED is an active company incorporated on 15 September 2021 with the registered office located in Eastleigh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NINETEEN NINETY-FOUR LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13623986
LTD Company
Age
4 Years
Incorporated 15 September 2021
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 29 August 2024 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Dormant
Next Due
Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024
Confirmation Statement
Overdue
Last Filed
Made up to 14 September 2023 (2 years ago)
Submitted on 20 October 2023 (2 years ago)
Next Due
Due by 28 September 2024
For period ending 14 September 2024
Previous Company Names
1994 LIMITED
From: 15 September 2021To: 29 June 2023
Address
Unit C , Anchor House School Lane Chandler's Ford Eastleigh, SO53 4DY,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 15 September 2021To: 5 July 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Daniel
ActiveSchool Lane, EastleighSO53 4DY
Born October 1994
Director
Appointed 13 Jun 2023
JONES, Daniel
School Lane, EastleighSO53 4DY
Born October 1994
Director
13 Jun 2023
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 15 Sept 2021
Resigned 13 Jun 2023
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
15 Sept 2021
Resigned 13 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Jones
ActiveSchool Lane, EastleighSO53 4DY
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2023
Mr Daniel Jones
School Lane, EastleighSO53 4DY
Born October 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jun 2023
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2021
Ceased 13 Jun 2023
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
08 Dec 2021
Ceased 13 Jun 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
8 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 December 2021