STRIBOG LTD.
Overview
| Company Name | STRIBOG LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04942587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRIBOG LTD.?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is STRIBOG LTD. located?
| Registered Office Address | Chancery Pavilion Boycott Avenue MK6 2TA Oldbrook Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRIBOG LTD.?
| Company Name | From | Until |
|---|---|---|
| DEWIND LTD | Nov 22, 2006 | Nov 22, 2006 |
| EU ENERGY WIND LIMITED | Mar 03, 2005 | Mar 03, 2005 |
| EU ENERGY (WIND) LIMITED | Apr 07, 2004 | Apr 07, 2004 |
| EU ENERGY LIMITED | Oct 23, 2003 | Oct 23, 2003 |
What are the latest accounts for STRIBOG LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for STRIBOG LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2010 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Domonic James Carney as a director on Aug 15, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Dean Mccormick as a director on Aug 15, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benton Wilcoxon as a director on Aug 15, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 20 pages | AA | ||||||||||
Appointment of Mr Domonic James Carney as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Benton Wilcoxon on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Chancery Nominee Services Limited on Oct 23, 2009 | 2 pages | CH04 | ||||||||||
Certificate of change of name Company name changed dewind LTD\certificate issued on 17/11/09 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2007 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 26 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of STRIBOG LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERY NOMINEE SERVICES LIMITED | Secretary | Boycott Avenue Oldbrook MK6 2TA Milton Keynes Chancery Pavillion Buckinghamshire United Kingdom |
| 121396730001 | ||||||||||
| MCCORMICK, Donald Dean | Director | Via Patito Coto De Caza Ca 92679 - 4139 Usa 31732 Usa | Usa | American | Dirrector | 163769100001 | ||||||||
| BIRCHER, Stephen Francis | Secretary | 34 Pigott Drive Shenley Church End MK5 6BY Milton Keynes Buckinghamshire | British | 84383240001 | ||||||||||
| ZANT BOER, Ian | Secretary | Garden Cottage Little Court NN12 8HE Farthingstone Northamptonshire | British | 80009300004 | ||||||||||
| BIRCHER, Stephen Francis | Director | 34 Pigott Drive Shenley Church End MK5 6BY Milton Keynes Buckinghamshire | British | Company Director | 84383240001 | |||||||||
| CARNEY, Domonic James | Director | Chancery Pavilion Boycott Avenue MK6 2TA Oldbrook Milton Keynes Bucks | United Kingdom | American | Company Director | 151012390001 | ||||||||
| JACKSON, Stuart | Director | The Coach House Church Street CM9 8AR Goldhanger Essex | United Kingdom | British | Director | 72753960003 | ||||||||
| KUBITZA, Jorg | Director | Hochkamp 6 Eutin 23701 Germany | German | Director | 109567710001 | |||||||||
| PORTER, Michael | Director | Westbury House Windsor IRISH Ovens Co Cork Ireland | Irish | Company Director | 97234160002 | |||||||||
| PORTER, Michael | Director | Westbury House Windsor IRISH Ovens Co Cork Ireland | Irish | Director | 97234160002 | |||||||||
| WILCOXON, Benton | Director | 3044 Rivoli Newport Beach California 92660 Usa | Usa | American | Director | 114448280001 |
Does STRIBOG LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Nov 07, 2006 Delivered On Nov 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £100,000 credited to account designation 550/02/63517078 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 23, 2006 Delivered On Oct 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Mar 08, 2006 Delivered On Mar 15, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 550/02/63515830 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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