KAZ RESERO POWER (UK) LIMITED
Overview
| Company Name | KAZ RESERO POWER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09545922 |
| 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 KAZ RESERO POWER (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KAZ RESERO POWER (UK) LIMITED located?
| Registered Office Address | 1b The Dairy Crewe Hall Farm Old Park Road CW1 5UE Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAZ RESERO POWER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTHAM PROPERTIES LIMITED | Nov 20, 2015 | Nov 20, 2015 |
| BOSTON BIO POWER LIMITED | Jun 11, 2015 | Jun 11, 2015 |
| SCOTIA BIO POWER LIMITED | May 29, 2015 | May 29, 2015 |
| BILSTHORPE BIO POWER LIMITED | Apr 16, 2015 | Apr 16, 2015 |
What are the latest accounts for KAZ RESERO POWER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for KAZ RESERO POWER (UK) 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Horacio Luis De Brito Carvalho as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of St.John David Hoskyns as a director on Jan 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr St.John David Hoskyns as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Horacio Luis De Brito Carvalho as a director on Jul 11, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 12 Barnes Croft Hilderstone Stone ST15 8XU England to Blythe House Blythe Park Cresswell Stoke on Trent Staffordshire ST11 9rd | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd | 1 pages | AD04 | ||||||||||
Who are the officers of KAZ RESERO POWER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKING, Ian Charles | Director | Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom | England | British | Director | 170505190011 | ||||
| CARVALHO, Horacio Luis De Brito | Director | Worple Road SW19 4DH London Suite A, Second Floor, Barry House England | England | English | Director | 57303750005 | ||||
| HOSKYNS, St.John David | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | United Kingdom | British | Consultant | 260404780001 | ||||
| PIKE, David | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | Director | 106763630001 | ||||
| PIKE, Janette | Director | Blythe Park Cresswell ST11 9RD Stoke-On-Trent Blythe House Staffordshire United Kingdom | England | British | Director | 166147430001 |
Who are the persons with significant control of KAZ RESERO POWER (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Charles Brooking | Dec 01, 2016 | Crewe Hall Farm Old Park Road CW1 5UE Crewe 1b The Dairy Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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