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BENGALORE HOLDINGS LIMITED

BENGALORE HOLDINGS LIMITED

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

    • Overview

    Company NameBENGALORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10365732
    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 BENGALORE HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BENGALORE HOLDINGS LIMITED located?

    Registered Office Address
    80-88 Collingdon Street
    LU1 1RX Luton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENGALORE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANGALORE HOLDINGS LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for BENGALORE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BENGALORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from C/O Ready Reckoners Limited 44 Lewsey Road Luton LU4 0EP England to 80-88 Collingdon Street Luton LU1 1RX on Jul 02, 2019

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 56 Collingdon Street Luton LU1 1RX United Kingdom to C/O Ready Reckoners Limited 44 Lewsey Road Luton LU4 0EP on Dec 06, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2016

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BENGALORE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TELENSKY, Jan, Dr
    Collingdon Street
    LU1 1RX Luton
    80-88
    England
    		Director
    Collingdon Street
    LU1 1RX Luton
    80-88
    England
    		EnglandBritishManaging Director211966500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENGALORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Telensky
    Collingdon Street
    LU1 1RX Luton
    80-88
    England
    		Sep 08, 2016
    Collingdon Street
    LU1 1RX Luton
    80-88
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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