BARBON SUB HOLDCO (NO.3) LIMITED
Overview
| Company Name | BARBON SUB HOLDCO (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07363526 |
| 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 BARBON SUB HOLDCO (NO.3) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BARBON SUB HOLDCO (NO.3) LIMITED located?
| Registered Office Address | Hestia House Edgewest Road LN6 7EL Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARBON SUB HOLDCO (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BARBON SUB HOLDCO (NO.3) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BARBON SUB HOLDCO (NO.3) 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 | ||||||||||
Annual return made up to Sep 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Appointment of Mr Stefan Gackowski as a secretary on Jan 06, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christina Hong Ye as a secretary on Dec 10, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin Michael Withington as a director on Dec 09, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Screeton as a director on Dec 09, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ronald Sutherland as a director on Nov 04, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Martin Totty as a director on Nov 04, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP United Kingdom on Nov 01, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Sep 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Michael Francis Ramsey as a director on Jun 01, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Kevin Michael Withington as a director on Jun 01, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Martin Oliver as a director on Jun 15, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Francis Ramsey as a director on Jun 15, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Ian Ronald Sutherland on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ian Ronald Sutherland as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Jenkinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BARBON SUB HOLDCO (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GACKOWSKI, Stefan | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | 184202280001 | |||||||
| SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | United Kingdom | British | Director | 183509400001 | ||||
| TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | British | Director | 261940540001 | ||||
| HONG YE, Christina | Secretary | Sunley House Bedford Park CR0 2AP Croydon Third Floor Surrey United Kingdom | 153821540001 | |||||||
| JENKINSON, Andrew Timothy | Director | Sunley House Bedford Park CR0 2AP Croydon Third Floor Surrey United Kingdom | United Kingdom | British | Director | 74069620002 | ||||
| OLIVER, David Martin | Director | Kirklee Circus G12 0TW Glasgow 13 Lanarkshire United Kingdom | United Kingdom | British | Director | 115764650001 | ||||
| RAMSEY, Michael Francis | Director | Sunley House Bedford Park CR0 2AP Croydon Third Floor Surrey United Kingdom | United Kingdom | British | Director | 80310620002 | ||||
| SUTHERLAND, Ian Ronald | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | Director | 189660790001 | ||||
| WITHINGTON, Kevin Michael | Director | Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom | England | English | Accountant | 178721390001 |
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