BUFFY CAPITAL LIMITED
Overview
| Company Name | BUFFY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04821337 |
| 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 BUFFY CAPITAL LIMITED?
- (7487) /
Where is BUFFY CAPITAL LIMITED located?
| Registered Office Address | 60 Windsor Avenue SW19 2RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUFFY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERIDIAN CE LIMITED | Mar 14, 2007 | Mar 14, 2007 |
| GLOBAL ELECTRONIC DEBT MARKET LIMITED | Sep 19, 2005 | Sep 19, 2005 |
| GE DEBT MARKET LIMITED | Jul 04, 2005 | Jul 04, 2005 |
| BUFFY LIMITED | Jul 04, 2003 | Jul 04, 2003 |
What are the latest accounts for BUFFY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2006 |
What are the latest filings for BUFFY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed meridian ce LIMITED\certificate issued on 03/03/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed global electronic debt market li mited\certificate issued on 14/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of BUFFY CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACHNICKI, Tomasz | Secretary | Jana Pawla Ii 00141 Warsaw 32/33 Poland | Other | 136175870001 | ||||||
| JACHNICKI, Tomasz Marek | Director | Warsaw Aleja Jana Pawla Ii 32/33 00-141 Poland | Poland | Polish | Company Director | 161050460001 | ||||
| GOLUB, Adam | Secretary | 18/54 Hawajska FOREIGN Warsaw 02776 Poland | British | 106301210001 | ||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
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