LIBCO INTERNATIONAL LIMITED
Overview
| Company Name | LIBCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05109599 |
| 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 LIBCO INTERNATIONAL LIMITED?
- (5119) /
- (5190) /
- (7031) /
- (7110) /
Where is LIBCO INTERNATIONAL LIMITED located?
| Registered Office Address | c/o C/O CM ACCOUNTANCY SERVICES 41b Master Lane HX2 7EW Halifax West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBCO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSPEAN INTERNATIONAL LIMITED | Apr 22, 2004 | Apr 22, 2004 |
What are the latest accounts for LIBCO INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for LIBCO INTERNATIONAL 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Vincent Anthony Quigley on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O C/O Ruben &Co 3 King Street Mirfield West Yorkshire WF14 8AW United Kingdom on Aug 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Vincent Anthony Quigley on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cm Accountancy Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O C M Accountancy Services Limited 41B Master Lane Sowerby Bridge Halifax West Yorkshire HX2 7EW on May 26, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed transpean international LIMITED\certificate issued on 15/11/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2005 | 2 pages | AA | ||||||||||
Who are the officers of LIBCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIGLEY, Vincent Anthony | Director | Daleside Low Road Thornhill Edge WF12 0PJ Dewsbury 27 West Yorkshire | United Kingdom | British | Copany Director | 139864850001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CM ACCOUNTANCY SERVICES LIMITED | Secretary | 1 Canal Mills Wakefield Road HX6 2UX Sowerby Bridge West Yorkshire | 108142190001 | |||||||
| QUIGLEY, Vincent Anthony | Director | Daleside Low Road Thornhill Edge WF12 0PJ Dewsbury 27 West Yorkshire | United Kingdom | British | Co Director | 139864850001 | ||||
| QUIGLEY, Vincent Anthony | Director | Daleside Low Road Thornhill Edge WF12 0PJ Dewsbury 27 West Yorkshire | United Kingdom | British | Co Director | 139864850001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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