Active - Proposal to Strike off
Company Information for HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in EC4M | |
Company Number | 07437841 | |
---|---|---|
Company ID Number | 07437841 | |
Date formed | 2010-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-05 18:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
EDWARD FELLOWS |
||
ROBERT JAMES SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
DAVID ROY GOODWIN |
Director | ||
OCS SERVICES LIMITED |
Director | ||
KAREN WARD |
Company Secretary | ||
JOHN HOWARD THORPE |
Director | ||
MATTHEW SHEPPEE |
Director | ||
TIMOTHY ARTHUR |
Director | ||
CHARLES HILL |
Director | ||
PAUL STEPHEN LATHAM |
Director | ||
NICOLA BOARD |
Company Secretary | ||
JAMES ANTHONY LEE |
Director | ||
TRACEY JANE SPEVACK |
Company Secretary | ||
BENJAMIN THOMAS KIDD DAVIS |
Director | ||
ALISTAIR JOHN SEABRIGHT |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
MARK DAVID LEDGER-BEADELL |
Director | ||
DONALD STUART NICOL |
Director | ||
PHILSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN RED POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
DONATELLO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
MICHELANGELO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
COLONGRA POWER LIMITED | Director | 2018-08-06 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
CANALETTO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEONARDO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
MODIGLIANI SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
ANGELICO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
HURSIT LIMITED | Director | 2018-02-21 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ADALINDA SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
CLARAMOND SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
KRIEGER ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
AREVALOUS POWER LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
ELKE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELLI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BELAKANE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
TEJESHWAR LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
SUVANA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ODA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OTTILA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MALWINE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RUVA ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
RASHMIKA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
FELICIE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MITZI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SYNNOVE LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
KUNOWSKY ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
TERUKO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
EVAKI POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
GRIAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
ZUVAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
MALLINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
INTINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PUNCHAU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
KALYNDA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
TAMIT POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PAIVATAR POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
MALAKBEL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
ALFRODULL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ELEADORA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DAJBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
IARILO LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHAMANIA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DIJUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
SHAPASH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
NABARUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TAPAN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
YARHIBOL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TSELA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
SEMINE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
UDAYA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
ASIANNE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALLUNGA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
MEHRANG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
LUGH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
SOURENDRA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
CLEOMEDES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BORELLY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FAUTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ISIDORUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
HORREBOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
PROCNE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
CAUCHY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
PHILOLAUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ENCKE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-01-06 | Dissolved 2018-01-09 | |
MARTANDA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
RESILIENT CORPORATE SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SONSTE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-05-29 | |
ALHAZEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
CLOTHILDA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
PERSONNEL ADVISORY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MISAE POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
MEDIACO BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
SAAS BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MIRALALOU LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2016-09-20 | CURRENT | 2015-06-22 | Liquidation | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2016-09-20 | CURRENT | 2015-06-22 | Liquidation | |
LATYMER FILMS LIMITED | Director | 2016-09-05 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
DEVAD FILMS LIMITED | Director | 2016-09-05 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
PTB FILMS LIMITED | Director | 2016-09-05 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
QF1 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
QF4 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
QF2 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
QF3 FILMS (QUICKFIRE) LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2016-01-22 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
GADFLY NEW MEDIA SALES LIMITED | Director | 2015-09-30 | CURRENT | 2010-02-11 | Active | |
WOLF ROCK FILMS LIMITED | Director | 2015-09-30 | CURRENT | 2008-07-30 | Active | |
BISHOP ROCK FILMS LIMITED | Director | 2015-09-30 | CURRENT | 2008-07-30 | Active | |
BEAR ROCK FILMS LIMITED | Director | 2015-09-30 | CURRENT | 2008-07-30 | Active | |
DTV SALES LIMITED | Director | 2015-09-30 | CURRENT | 2010-02-11 | Active | |
FIREFLY FILM SALES LIMITED | Director | 2015-09-30 | CURRENT | 2010-02-11 | Active | |
BRUNHILD ENERGY LIMITED | Director | 2015-09-25 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
TONATIUH TRADING 2 LIMITED | Director | 2015-09-16 | CURRENT | 2010-09-07 | Dissolved 2018-01-09 | |
GREENCO SERVICES 2 LIMITED | Director | 2015-09-16 | CURRENT | 2010-11-12 | Dissolved 2018-01-09 | |
CYRAH POWER LIMITED | Director | 2015-09-16 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
PERCHTA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
JOKIM LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-08 | Dissolved 2018-01-09 | |
KALVELIS LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
ABELLONA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
DUDUGERA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
HUITZILOPOCHTLI LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAIKALA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BELOBOG LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
KHORSHED LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHEMOSH LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
GRIANGHATH LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
EGUSKINA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAITANGATA LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
NAPKIRALY LIMITED | Director | 2015-09-16 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
ALMANON ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BELOPOLSKY ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ZABOSPAN SOLAR LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BYBLIS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CONDAMINE ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
GASSENDI ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BAROCIUS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ARISTILLUS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
DRACONIDS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FLAMMARION ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HIPPARCHUS ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
YATA POWER LIMITED | Director | 2015-09-16 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
QAH SPV HOLDCO LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2018-06-19 | |
FURZEN CONSTRUCTION SERVICES LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2016-06-21 | |
QAH DONCASTER LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
QUALITY AFFORDABLE HOUSING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Liquidation | |
APEDEMAK LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DHATAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BHASKAR LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BRUNISSEN LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAAKWHA LIMITED | Director | 2015-05-21 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALBULFEDA ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ALFRAGANUS ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FOUCAULT ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
CLAIRAUT ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HARPALUS ENERGY LIMITED | Director | 2015-05-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
TM TRADING LIMITED | Director | 2015-05-21 | CURRENT | 2010-11-22 | Active | |
QASH RETFORD LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
QASH DONCASTER LTD | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
MICHABO POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
HELAKU POWER LIMITED | Director | 2015-04-16 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
HELLA SOLAR LIMITED | Director | 2015-04-16 | CURRENT | 2012-02-01 | Dissolved 2018-01-23 | |
GNOWEE POWER HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
NIMA POWER HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
TUWALE POWER HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
GERDE SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
GRETEL SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
HEDWIG SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
KLARA SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
SULA POWER HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
SHAKTI POWER HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2013-11-11 | Dissolved 2018-05-01 | |
JUTTA SOLAR LIMITED | Director | 2015-01-08 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BEDOIN POWER LTD | Director | 2014-08-13 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
HURSIT LIMITED | Director | 2018-02-21 | CURRENT | 2011-07-12 | Active - Proposal to Strike off | |
ADALINDA SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
CLARAMOND SOLAR LIMITED | Director | 2018-02-21 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
KRIEGER ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
AREVALOUS POWER LIMITED | Director | 2017-08-14 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
ELKE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
ELLI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BELAKANE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
TEJESHWAR LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
SUVANA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
ODA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
OTTILA SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MALWINE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
RUVA ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
RASHMIKA LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
FELICIE SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
MITZI SOLAR LIMITED | Director | 2017-08-14 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
SYNNOVE LIMITED | Director | 2017-08-14 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
KUNOWSKY ENERGY LIMITED | Director | 2017-08-14 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
SPIRALITE HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2010-09-01 | In Administration/Administrative Receiver | |
TONATIUH TRADING 2 LIMITED | Director | 2016-10-06 | CURRENT | 2010-09-07 | Dissolved 2018-01-09 | |
GREENCO SERVICES 2 LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Dissolved 2018-01-09 | |
TERUKO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
EVAKI POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
GRIAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
ZUVAN POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
CYRAH POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
MALLINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
MICHABO POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
INTINA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PUNCHAU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
KALYNDA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Dissolved 2018-01-09 | |
TAMIT POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PAIVATAR POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
HELAKU POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Dissolved 2018-01-09 | |
PERCHTA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
MALAKBEL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-01-09 | |
JOKIM LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-08 | Dissolved 2018-01-09 | |
KALVELIS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
ABELLONA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-11 | Dissolved 2018-01-09 | |
DUDUGERA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALFRODULL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
APEDEMAK LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ELEADORA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DAJBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
IARILO LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHAMANIA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
DIJUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
HUITZILOPOCHTLI LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAIKALA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
SHAPASH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
NABARUN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TAPAN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
YARHIBOL LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
BELOBOG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
TSELA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
DHATAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
SEMINE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
KHORSHED LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
UDAYA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
BHASKAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ASIANNE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
ALLUNGA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
CHEMOSH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
BRUNISSEN LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
GRIANGHATH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
EGUSKINA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAAKWHA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
KAITANGATA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 | |
MEHRANG LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
LUGH LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
SOURENDRA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
NAPKIRALY LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Dissolved 2018-01-09 | |
ALBULFEDA ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ALMANON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BELOPOLSKY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ZABOSPAN SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CLEOMEDES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
BORELLY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FAUTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BYBLIS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ISIDORUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ALFRAGANUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FOUCAULT ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
CONDAMINE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HORREBOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
GASSENDI ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BAROCIUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
PROCNE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
BRUNHILD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
ARISTILLUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CLAIRAUT ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
CAUCHY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
DRACONIDS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
FLAMMARION ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Dissolved 2018-01-09 | |
HARPALUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
HIPPARCHUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
PHILOLAUS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-21 | Dissolved 2018-01-09 | |
ENCKE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-01-06 | Dissolved 2018-01-09 | |
GERDE SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
GRETEL SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
HELLA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-23 | |
HEDWIG SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
KLARA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Dissolved 2018-01-09 | |
GNOWEE POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
SULA POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
NIMA POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
TUWALE POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-01-09 | |
YATA POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
MARTANDA LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
RESILIENT CORPORATE SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SHAKTI POWER HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-11-11 | Dissolved 2018-05-01 | |
SONSTE LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-07 | Dissolved 2018-05-29 | |
ALHAZEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
CLOTHILDA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
JUTTA SOLAR LIMITED | Director | 2016-10-06 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
PERSONNEL ADVISORY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
MISAE POWER LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
MEDIACO BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
SAAS BUSINESS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
TM TRADING LIMITED | Director | 2016-10-06 | CURRENT | 2010-11-22 | Active | |
MIRALALOU LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
GRADNAV LIMITED | Director | 2013-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
PSC05 | Change of details for Tm Solar Trading Limited as a person with significant control on 2017-04-07 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP .0016 | |
SH19 | Statement of capital on 2018-04-17 GBP 0.0016 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/03/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 27/03/2018 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 115.5239 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Robert James Skinner on 2017-01-24 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 115.170584 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SKINNER | |
AP01 | DIRECTOR APPOINTED MR EDWARD FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Karen Ward on 2016-05-16 | |
CH01 | Director's details changed for David Goodwin on 2016-05-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARNA LUDLOW on 2016-05-31 | |
AP03 | SECRETARY APPOINTED SHARNA LUDLOW | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 115.52 | |
SH06 | 11/03/16 STATEMENT OF CAPITAL GBP 115.52 | |
RES13 | APPROVAL OF THE VARIATION OF THE SHARES 11/03/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 166.523868 | |
SH19 | 09/03/16 STATEMENT OF CAPITAL GBP 166.523868 | |
SH19 | 09/03/16 STATEMENT OF CAPITAL GBP 166.523868 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/02/16 | |
RES13 | SHARE PREM A/C CANC. SUM RAISED BY REDUCTION & CANCELLATION BE CREDITED TO DIS RESERVES 12/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 12/02/2016 | |
RES01 | ADOPT ARTICLES 15/01/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 184.592416 | |
SH19 | 15/01/16 STATEMENT OF CAPITAL GBP 184.592416 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/15 | |
RES13 | CANCEL SHARE PREM A/C 30/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/01/16 STATEMENT OF CAPITAL GBP 184.592416 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/15 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/01/16 STATEMENT OF CAPITAL GBP 209.693590 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED. 17/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2015 | |
AR01 | 12/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED DAVID GOODWIN | |
RES13 | CONFLICTS OF DIRECTORS 09/10/2015 | |
RES13 | ELIOS 2/THE SPA CO BUSINESS 09/10/2015 | |
RES01 | ADOPT ARTICLES 09/10/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/10/15 STATEMENT OF CAPITAL GBP 212.08 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/10/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 09/10/2015 | |
RES06 | REDUCE ISSUED CAPITAL 09/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | |
AP01 | DIRECTOR APPOINTED MATTHEW SHEPPEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 541.5 | |
SH02 | SUB-DIVISION 21/05/15 | |
RES13 | SUB DIVISION/CONSENT TO ACT 21/05/2015 | |
RES01 | ALTER ARTICLES 21/05/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/05/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILL / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 534.5 | |
AR01 | 12/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHARLES HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 541.5 | |
AR01 | 12/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
SH02 | SUB-DIVISION 20/03/12 | |
RES13 | SUB DIVISION 20/03/2012 | |
AR01 | 12/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIS | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
SH02 | SUB-DIVISION 21/06/12 | |
RES13 | SUBDIVIDE 21/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | COMPANY BUSINESS OFICERS AUTHORISED TO VOTE 20/03/2012 | |
RES13 | COMPANY BUSINESS 20/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 541.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED TRACEY JANE SPEVACK | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LEDGER-BEADELL | |
AR01 | 12/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NICOL | |
AP03 | SECRETARY APPOINTED CELIA LINDA WHITTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED | |
AP01 | DIRECTOR APPOINTED DONALD STUART NICOL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/11/2010 | |
SH01 | 23/11/10 STATEMENT OF CAPITAL GBP 100.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 16/11/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVISION 16/11/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FERN TRADING LIMITED | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | OCTOPUS VCT PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEALTHCARE EDUCATION BUSINESS SERVICES LIMITED are:
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