CS BARVILLS LTD
Overview
| Company Name | CS BARVILLS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09952562 |
| 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 CS BARVILLS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CS BARVILLS LTD located?
| Registered Office Address | 1 Lumley Street Mayfair W1K 6TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CS BARVILLS LTD?
| Company Name | From | Until |
|---|---|---|
| CS BRAVILLS LTD | Jan 14, 2016 | Jan 14, 2016 |
What are the latest filings for CS BARVILLS LTD?
| 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 | ||||||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Raul Serna Serna Barrera on May 24, 2016 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Dimitrios Giannoulakis as a director on Mar 18, 2016 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Raul Serna Barrera on Feb 12, 2016 | 3 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed cs bravills LTD\certificate issued on 18/01/16 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Raul Serna Barrera as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roberto Scognamiglio as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dimitrios Giannoulakis as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CS BARVILLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| GIANNOULAKIS, Dimitrios | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Greek | 200052490001 | |||||||||
| SERNA BARRERA, Raul Serna | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Spain | Spanish | 201026800002 | |||||||||
| GIANNOULAKIS, Dimitrios | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Greek | 200052490001 | |||||||||
| SCOGNAMIGLIO, Roberto | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Italy | Italian | 204040970001 |
Who are the persons with significant control of CS BARVILLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cs Uk Parent Ii Ltd | Apr 06, 2016 | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | No | ||||||||||
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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