EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP LIMITED
Overview
| Company Name | EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367523 |
| Jurisdiction | Scotland |
| 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 EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP LIMITED?
- (7487) /
Where is EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP 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 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alastair John Naisbitt King on Sep 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Ranveer Sharma on Sep 06, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Gary David Varley on Sep 06, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Gary Varley on Sep 06, 2010 | 3 pages | CH03 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of Alastair John Naisbitt King as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness Llp as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Gary Varley as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Gary Varley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Ranveer Sharma as a director | 2 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARLEY, Gary | Secretary | Eastcheap Floor 5 EC3M 1BD London 16 England | 146513450001 | |||||||||||||||
| KING, Alastair John Naisbitt | Director | Eastcheap Floor 5 EC3M 1BD London 16 England | England | British | Investment Professional | 69680760001 | ||||||||||||
| SHARMA, Ranveer | Director | Eastcheap Floor 5 EC3M 1BD London 16 England | England | Indian | Investment Professional | 146513440001 | ||||||||||||
| VARLEY, Gary David | Director | Eastcheap Floor 5 EC3M 1BD London 16 England | Australia | British | Chartered Accountant | 103321460002 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
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