061049 Limited
- Company number
- 12545416
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- 120289 Ltd (until 26 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANU, Osman Waheeda | Director | 2 Apr 2024 | |
| DAVIDGE, Paul | Director | 11 Jun 2021 | 2 Apr 2024 |
| DAVIDGE, Paul | Director | 11 Jun 2021 | 2 Apr 2024 |
| O'CONNOR, Eugene Anthony | Director | 9 Oct 2020 | 11 Jun 2021 |
| ROWDEN, Joseph David | Director | 9 Oct 2020 | 9 Oct 2020 |
| HARRIS, Michael Hugh | Director | 2 Apr 2020 | 9 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osman Waheeda Banu | Ownership Of Shares 75 To 100 Percent | 2 Apr 2024 | |
| Mr Paul Davidge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | 2 Apr 2024 |
| Mr Eugene Anthony O'Connor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 | 11 Jun 2021 |
| Joseph David Rowden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2020 | 9 Oct 2020 |
| Mr Michael Hugh Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 9 Oct 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Mar 2024 | £1 | 1 |
| 28 Mar 2023 | £1 | 1 |
| 29 Mar 2022 | £1 | 10 |
| 31 Mar 2021 | - | - |