BUNGAYCOURT LIMITED
Overview
| Company Name | BUNGAYCOURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06569597 |
| 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 BUNGAYCOURT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BUNGAYCOURT LIMITED located?
| Registered Office Address | Winchester House Mailstop 429 1 Great Winchester Street EC2N 2DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUNGAYCOURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for BUNGAYCOURT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUNGAYCOURT 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Denis Booth as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Margaret Gilding as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Ann Lynch as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Bland as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Nicholas John Bland as a director on Aug 08, 2014 | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Sunil Masson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Alan Booth as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr. Alan Denis Booth as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Bland as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Bland as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Appointment of Sally Gilding as a director | 2 pages | AP01 | ||||||||||
Appointment of Sunil Masson as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Sunil Masson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mahen Surnam as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thadeshwar Fangoo as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jodie Osborne as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BUNGAYCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSON, Sunil | Secretary | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | 178988700001 | |||||||
| BLAND, Nicholas John | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | England | British | Banker | 140309730001 | ||||
| LYNCH, Claire Ann | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | England | Irish | Banker | 198341030001 | ||||
| MASSON, Sunil | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | Company Director | 76262480002 | ||||
| OSBORNE, Jodie | Secretary | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | 153516940001 | |||||||
| SALAMAT, Sara | Secretary | 364 Muswell Hill Broadway Muswell Hill N10 1DJ London | British | 122092500001 | ||||||
| TOMS, Stephanie | Secretary | Queen Adelaide Court Queen Adelaide Road Penge SE20 7EB London 115 | British | 138777780001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 129745060001 | |||||||
| BLAND, Nicholas John | Director | Wellmeadow Road SE6 1HP London 122 United Kingdom | England | British | Accountant | 140309730001 | ||||
| BOOTH, Alan Denis | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Irish | Banker | 190101990001 | ||||
| FANGOO, Thadeshwar Ashok | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | Mauritian | Accountant | 146208980002 | ||||
| GILDING, Sally Margaret | Director | Mailstop 429 1 Great Winchester Street EC2N 2DB London Winchester House | England | Australian | Banker | 177526580001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SURNAM, Mahen Beejadursingh | Director | Langley Park Road SL0 9QS Iver 64 Buckinghamshire | United Kingdom | Mauritanian | Accountant | 130511930001 |
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