AES BARKA HOLDINGS
Overview
| Company Name | AES BARKA HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04108073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AES BARKA HOLDINGS?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AES BARKA HOLDINGS located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AES BARKA HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for AES BARKA HOLDINGS?
| Annual Return |
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What are the latest filings for AES BARKA HOLDINGS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Satisfaction of charge 1 in full | 14 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 26 pages | MR04 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * 37- 39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom* on Sep 24, 2013 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 37 Kew Foot Road Richmond Surrey TW9 2SS* on Nov 09, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anil Gupta as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of AES BARKA HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEHMAN, Donald Todd | Secretary | Leigh Hill Road KT11 2HX Cobham 10 Surrey | American | 138314720001 | ||||||
| LEHMAN, Donald Todd | Director | Leigh Hill Road KT11 2HX Cobham 10 Surrey | United Kingdom | American | Finance Director | 138314720001 | ||||
| GUPTA, Anil Kumar | Secretary | A-65 Chander Nagar 201011 Ghaziabad U.P. India India | India | Engineer | 72940880001 | |||||
| HOPKINS, Neil Allen | Secretary | 30 Connaught Road TW11 0PS Teddington Middlesex | British | Finance Director | 65995400001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GUPTA, Anil Kumar | Director | A-65 Chander Nagar 201011 Ghaziabad U.P. India India | India | Engineer | 72940880001 | |||||
| HOPKINS, Neil Allen | Director | 30 Connaught Road TW11 0PS Teddington Middlesex | England | British | Finance Director | 65995400001 | ||||
| NAMBIAR, Venu | Director | Aes Barka Saoc FOREIGN PO BOX 773 117 Muscat Sultanate Of Oman | Indian | Engineer | 77442540001 | |||||
| QASIM, Shahzad Syed | Director | P O Box 71572 Dubai United Arab Emirates United Arab Emirates | American | General Manager | 72940860001 | |||||
| RIZVI, Nadeem | Director | Aes Barka Saoc FOREIGN PO BOX 773 Muscat 117 Sultanate Of Oman | Pakistani | Accountant | 77442830001 | |||||
| SINGH, Surender | Director | A-235 New Friends Coloney 110065 New Delhi India India | Indian | Service | 72940870001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does AES BARKA HOLDINGS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed between aes barka S.A.O.C. and the chargor multitech llc and surender singh (each an original shareholder and together the original shareholders and australia and new zealand banking group limited (the facility and security agent) as agent and trustee for the secured parties | Created On May 09, 2001 Delivered On May 24, 2001 | Satisfied | Amount secured All monies and all indebtedness and other liabilities of any nature of the company due owing or incurred under or in connection with the financing agreements or the security documents (or any of them) to any secured party and/or any receiver (as defined therein) on any account whatsoever | |
Short particulars By way of fixed charge all of its rights title and interest from time to time. By way of floating charge the whole of its undertaking assets property revenues and rights of every description present and future (including the onshore accounts and the other assets) other than any assets for the time being effectively charged.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Agreement for security over project company shares between aes barka S.A.O.C. (the company) and the named chargor multitech llc and surender singh (each an original chargor and together the original chargors) and bank muscat S.A.O.G. (the onshore security trustee) as agent and trustee for the secured parties and australia and new zealand banking group limited | Created On May 09, 2001 Delivered On May 24, 2001 | Satisfied | Amount secured All monies and all indebtedness and other liabilities of any nature of the company due owing or incurred under or in connection with the financing agreements or the security documents (or any of them) to any secured party and/or any receiver (as defined therein) on any account whatsoever | |
Short particulars Charges all of its right title and interest from time to time in the charged shares and the related rights (as defined therein). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AES BARKA HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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