BACCHUS TECHNOLOGIES LIMITED
Overview
| Company Name | BACCHUS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04631105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACCHUS TECHNOLOGIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BACCHUS TECHNOLOGIES LIMITED located?
| Registered Office Address | 3rd Floor, Cumberland House 15-17 Cumberland Place SO15 2BG Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACCHUS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BACCHUS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Graham Taylor as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Graham Taylor as a secretary on Aug 26, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from * Kings Park House 22 Kings Park Road Southampton Hampshire SO15 2UF* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Two Wells Church Street Rudgwick Horsham West Sussex RH12 3EH* on Dec 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Thorne as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of BACCHUS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOED, David Daniel | Director | 8 Hart Grove Ealing W5 3NB London | United Kingdom | British | 6117110003 | |||||
| GOUNDREY, Michael | Secretary | 2306-183 Kent Street FOREIGN Sydney Nsw Australia | Australian | 80392240002 | ||||||
| TAYLOR, David Graham | Secretary | Two Wells Church Street, Rudgwick RH12 3EH Horsham West Sussex | British | 52695850004 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| ANDERTON, Peter John | Director | Highview House Hammerfield Drive, Abinger Hammer RH5 6QY Dorking Surrey | United Kingdom | British | 141580050001 | |||||
| GOUNDREY, Michael | Director | 2306-183 Kent Street FOREIGN Sydney Nsw Australia | Australian | 80392240002 | ||||||
| TAYLOR, David Graham | Director | Two Wells Church Street, Rudgwick RH12 3EH Horsham West Sussex | England | British | 52695850004 | |||||
| THORNE, Nicholas William St Vincent | Director | 8 Plymouth Drive TN13 3RW Sevenoaks Kent | England | British | 42839480001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
What are the latest statements on persons with significant control for BACCHUS TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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