DE FACTO 1779 LIMITED - TODDINGTON
| Company Profile | Company Filings |
Overview
DE FACTO 1779 LIMITED is a Private Limited Company from TODDINGTON and has the status: Dissolved - no longer trading.
DE FACTO 1779 LIMITED was incorporated 13 years ago on 09/08/2010 and has the registered number: 07339453. The accounts status is DORMANT.
DE FACTO 1779 LIMITED was incorporated 13 years ago on 09/08/2010 and has the registered number: 07339453. The accounts status is DORMANT.
DE FACTO 1779 LIMITED - TODDINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR
This Company Originates in : United Kingdom
Previous trading names include:
BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED (until 15/01/2013)
BURGER KING COSTA KENTUCKY FRIED CHICKEN LIMITED (until 15/01/2013)
DE FACTO 1779 LIMITED (until 03/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2022 | 23/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2018-11-22 | CURRENT |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2020-05-15 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-08-09 UNTIL 2010-09-14 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2010-08-09 UNTIL 2010-09-14 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-08-09 UNTIL 2010-09-14 | RESIGNED | ||
| RUTH BRACKEN | Sep 1951 | British | Director | 2010-08-09 UNTIL 2010-09-14 | RESIGNED |
| MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2010-09-14 UNTIL 2018-11-22 | RESIGNED |
| ROBERT JAMES PRYNN | British | Secretary | 2010-09-14 UNTIL 2020-05-15 | RESIGNED | |
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2010-09-14 UNTIL 2020-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moto Hospitality Limited | 2016-04-06 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |