PYRENEES INFRASTRUCTURE 2 LIMITED
Overview
| Company Name | PYRENEES INFRASTRUCTURE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10277340 |
| 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 PYRENEES INFRASTRUCTURE 2 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PYRENEES INFRASTRUCTURE 2 LIMITED located?
| Registered Office Address | 125 London Wall EC2Y 5AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PYRENEES INFRASTRUCTURE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHBURN LIMITED | Jul 13, 2016 | Jul 13, 2016 |
What are the latest filings for PYRENEES INFRASTRUCTURE 2 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 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Heritage International Fund Managers Limited as a secretary on Aug 26, 2016 | 2 pages | AP04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alexander David Maclellan as a director on Aug 26, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 125 London Wall London EC2Y 5AL on Aug 31, 2016 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 28 pages | NEWINC | ||||||||||||||
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Who are the officers of PYRENEES INFRASTRUCTURE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERITAGE INTERNATIONAL FUND MANAGERS LIMITED | Secretary | Le Marchant Street St Peter Port Guernsey Heritage Hall Gy1 4hy United Kingdom |
| 213305860001 | ||||||||||
| MACLELLAN, Alexander David | Director | London Wall EC2Y 5AL London 125 England | United Kingdom | British | 66440950001 | |||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD23 4UD Elstree The Studio Herts England | England | British | 209664200001 |
Who are the persons with significant control of PYRENEES INFRASTRUCTURE 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Michael Cowan | Jul 13, 2016 | St Nicholas Close WD23 4UD Elstree The Studio Herts England | 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