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BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
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BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED: Filings

    • Overview

    Company NameBRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01973568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Oct 24, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 05, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Sarah Jane Gregory as a secretary on Sep 07, 2017

    		2 pagesAP03

    Termination of appointment of Iain Malcolm Irvine as a secretary on Sep 06, 2017

    		1 pagesTM02

    Appointment of Mr Jaideep Singh Sandhu as a director on Mar 31, 2017

    		2 pagesAP01

    Appointment of Mr Simon David Pinnell as a director on Mar 31, 2017

    		2 pagesAP01

    Appointment of Sarah Frances Fleure Mingham as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Pierre Jean Bernard Guiollot as a director on Mar 31, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Aarti Singhal as a director on Sep 04, 2015

    		1 pagesTM01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Pierre Jean Bernard Guiollot on Oct 20, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Jul 11, 2014

    		1 pagesAD01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Aarti Singhal as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0