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INDIA BIDCO LIMITED

INDIA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDIA BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09814026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDIA BIDCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDIA BIDCO LIMITED located?

    Registered Office Address
    2 The Square
    Southall Lane
    UB2 5NH Southall
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDIA BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for INDIA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Mark Ian Tentori as a director on Apr 27, 2016

    		1 pagesTM01

    Appointment of Mr Martin Johnson as a director on Feb 25, 2016

    		2 pagesAP01

    Termination of appointment of Per Harkjaer as a director on Feb 26, 2016

    		1 pagesTM01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INDIA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Martin
    Southall Lane
    UB2 5NH Southall
    2 The Square
    Middlesex
    United Kingdom
    		Director
    Southall Lane
    UB2 5NH Southall
    2 The Square
    Middlesex
    United Kingdom
    		EnglandBritishDirector140167360001
    HARKJAER, Per
    Southall Lane
    UB2 5NH Southall
    2 The Square
    Middlesex
    United Kingdom
    		Director
    Southall Lane
    UB2 5NH Southall
    2 The Square
    Middlesex
    United Kingdom
    		EnglandDanishDirector127032620001
    TENTORI, Mark Ian
    Southall Lane
    UB2 5NH Southall
    2 The Square
    Middlesex
    United Kingdom
    		Director
    Southall Lane
    UB2 5NH Southall
    2 The Square
    Middlesex
    United Kingdom
    		EnglandBritishChief Finance Officer119564310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDIA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvest Midco Limited
    The Square, Southall Lane
    UB2 5NH Southall
    2
    England
    		Apr 06, 2016
    The Square, Southall Lane
    UB2 5NH Southall
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number09453817
    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.
    View Detailed Information on Persons with Significant Control

    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