BHASKAR LIMITED

Overview

Company Name	BHASKAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07702373
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2011
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHASKAR LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is BHASKAR LIMITED located?

Registered Office Address	6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BHASKAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BHASKAR LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2017

Application to strike the company off the register

3 pages

DS01

Sep 28, 2017

legacy

1 pages

SH20

Sep 28, 2017

Statement of capital on Sep 28, 2017

Capital: GBP 0.10

4 pages

SH19

Sep 28, 2017

legacy

1 pages

CAP-SS

Sep 28, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 27/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 17, 2017

Confirmation statement made on Jul 17, 2017 with updates

5 pages

CS01

Jan 24, 2017

Director's details changed for Mr Robert James Skinner on Jan 24, 2017

2 pages

CH01

Oct 07, 2016

Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016

1 pages

TM01

Oct 07, 2016

Appointment of Mr Robert James Skinner as a director on Oct 06, 2016

2 pages

AP01

Sep 21, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jul 21, 2016

Confirmation statement made on Jul 12, 2016 with updates

6 pages

CS01

Jun 01, 2016

Secretary's details changed for Company Secretary Sharna Ludlow on May 31, 2016

1 pages

CH03

May 24, 2016

Appointment of Company Secretary Sharna Ludlow as a secretary on May 16, 2016

2 pages

AP03

May 19, 2016

Termination of appointment of Karen Ward as a secretary on May 16, 2016

1 pages

TM02

Jan 13, 2016

legacy

1 pages

SH20

Jan 13, 2016

Statement of capital on Jan 13, 2016

Capital: GBP 105.19

4 pages

SH19

Jan 13, 2016

legacy

1 pages

CAP-SS

Jan 13, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled. Distribution of £2,299,094.18 be declared 12/11/2015	RES13

Oct 04, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Aug 05, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 19,301.13	SH01

Jun 29, 2015

Termination of appointment of Nicola Board as a secretary on Jun 16, 2015

1 pages

TM02

Jun 29, 2015

Appointment of Karen Ward as a secretary on Jun 16, 2015

2 pages

AP03

Jun 15, 2015

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BHASKAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LUDLOW, Sharna

May 16, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

208442960001

FELLOWS, Edward William

May 21, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1977-12

184341910001

SKINNER, Robert James

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1981-10

164111220001

BOARD, Nicola

Aug 07, 2013

Jun 16, 2015

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

180450430001

SPEVACK, Tracey Jane

Nov 09, 2011

Aug 07, 2013

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

164981070001

WARD, Karen

Jun 16, 2015

May 16, 2016

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

198938720001

WHITTEN, Celia Linda

Jul 12, 2011

Nov 09, 2011

Secretary

Old Bailey

EC4M 7AN London

United Kingdom

161516300001

ARTHUR, Timothy

Apr 13, 2015

May 21, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1962-6

40547530002

BERTI, Mario

Dec 05, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

British

1969-11

156030380001

DAVIS, Benjamin Thomas Kidd

Nov 22, 2012

Oct 17, 2014

Director

Old Bailey

EC4M 7AN London

United Kingdom

New Zealand

1975-4

114537000001

HULATT, Christopher Robert

Dec 05, 2011

Apr 13, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1976-8

152570000002

LATHAM, Paul Stephen

Jul 12, 2011

Nov 09, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

British

1956-12

146527710001

LEIGH, Joanna

Oct 17, 2014

Apr 13, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1982-12

186832450002

MCCARTIE, Paul

Nov 09, 2011

Apr 13, 2015

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1976-2

164662660001

PICKETT, Simon

Nov 09, 2011

Dec 05, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

British

1980-12

164662830001

SEABRIGHT, Alistair John

Dec 19, 2011

Nov 22, 2012

Director

Old Bailey

EC4M 7AN London

United Kingdom

England

British

1961-10

78149560001

OCS SERVICES LIMITED

Apr 13, 2015

Oct 06, 2016

Director

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	European Economic Area
Registration Number	05848666

114053360001

OCS SERVICES LIMITED

Jul 12, 2011

Nov 09, 2011

Director

Old Bailey

EC4M 7AN London

United Kingdom

Identification Type	European Economic Area
Registration Number	05848666

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHASKAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tm Solar Trading Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07447367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BHASKAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 08, 2012 Delivered On Aug 18, 2012	Satisfied	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Fern Trading Limited
	Transactions Aug 18, 2012Registration of a charge (MG01) Apr 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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