BARDI'S SOLUTION HOLDING LIMITED
Overview
| Company Name | BARDI'S SOLUTION HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05940147 |
| 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 BARDI'S SOLUTION HOLDING LIMITED?
- (7415) /
Where is BARDI'S SOLUTION HOLDING LIMITED located?
| Registered Office Address | Cubitt Building Apartment 8 10 Gatliff Road SW1W 8QL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARDI'S SOLUTION HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BARDI'S SOLUTION HOLDING 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 | ||||||||||
Registered office address changed from 18 South Street Mayfair London W1K 1DG on May 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Jul 22, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Miscellaneous Final court order confirming completion of cross border merger | 3 pages | MISC | ||||||||||
Miscellaneous CB01 - notice of cross border merger involving a uk registered company | 6 pages | MISC | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BARDI'S SOLUTION HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| LUSARDI, Giorgio | Director | Cubitt Building 10 Gatliff Road SW1W 8QL London | United Kingdom | Italian | Businessman | 125268710001 | ||||||||
| MORI, Cristina | Secretary | Flat 2 Lancaster Lodge 83-85 Lancaster Road W11 1QH London | Italian | 119637230001 | ||||||||||
| RIVERA, Florita | Secretary | 27 Video Court 2 Mount View Road N4 4SJ London | British | 104137090001 | ||||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | Businessman | 85730100001 | ||||||||
| LUSARDI, Giorgio | Director | 31 Morpeth Street E2 0PS London | Italian | Entrepreneur | 112809490001 | |||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | Director | 61331900001 | |||||||||
| B&A PARTNERS LTD | Director | 32 St James Street SW1A 1HD London | 115564060001 |
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