| Company Name | 0260 Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10298953 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2016(7 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | MM&S (5935) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Joseph Noce Jr |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 October 2016(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2016(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2016(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2016(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2016(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 17 August 2017 | Cessation of Vindex Limited as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Notification of Beresford Creek Holdings Llc as a person with significant control on 7 October 2016 (2 pages) |
| 17 August 2017 | Cessation of Vindex Limited as a person with significant control on 7 October 2016 (1 page) |
| 17 August 2017 | Cessation of Vindex Services Limited as a person with significant control on 7 October 2016 (1 page) |
| 17 August 2017 | Notification of Beresford Creek Holdings Llc as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Beresford Creek Holdings Llc as a person with significant control on 7 October 2016 (2 pages) |
| 17 August 2017 | Cessation of Vindex Services Limited as a person with significant control on 7 October 2016 (1 page) |
| 17 August 2017 | Cessation of Vindex Services Limited as a person with significant control on 17 August 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 17 August 2017 | Cessation of Vindex Limited as a person with significant control on 7 October 2016 (1 page) |
| 10 October 2016 | Appointment of Mr Peter Joseph Noce Jr as a director on 7 October 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Peter Joseph Noce Jr as a director on 7 October 2016 (2 pages) |
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Resolutions
|
| 7 October 2016 | Termination of appointment of Vindex Services Limited as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Vindex Limited as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Vindex Limited as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Christine Truesdale as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Christine Truesdale as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Vindex Services Limited as a director on 7 October 2016 (1 page) |
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|
| 27 July 2016 | Incorporation Statement of capital on 2016-07-27
|