Dissolved
Dissolved 2016-10-11
Company Information for POWER RENTAL OP CO BANGLADESH LIMITED
6 ST. ANDREW STREET, LONDON, EC4A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
---|---|
POWER RENTAL OP CO BANGLADESH LIMITED | |
Legal Registered Office | |
6 ST. ANDREW STREET LONDON | |
Company Number | 08747387 | |
---|---|---|
Date formed | 2013-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-10-22 22:40:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN SEIDEL LIST |
||
JOHN CAMPION |
||
BENJAMIN JOHN SEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE ANDERSON |
Director | ||
ANDREW EDGAR MARTINEZ |
Director | ||
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
CHRISTOPHER BARBUTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APR ENERGY LIMITED | Director | 2011-06-13 | CURRENT | 2009-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ANDERSON | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 29/06/16 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/06/16 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087473870002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087473870001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1539234.19 | |
AR01 | 24/10/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 27/10/13 STATEMENT OF CAPITAL GBP 1539234.19 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 24/10/14 FULL LIST | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1539234.19 | |
AR01 | 24/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTINEZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087473870002 | |
AP03 | SECRETARY APPOINTED STEVEN SEIDEL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 3RD FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 3RD FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN SEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDGAR MARTINEZ | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMPION | |
AP01 | DIRECTOR APPOINTED MR LAURENCE ANDERSON | |
AP03 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087473870001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBUTO | |
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 |
---|---|---|---|
Satisfied | BANK OF AMERICA, N.A. (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Satisfied | WELLS FARGO BANK, NATIONAL ASSOCIATION (THE "ADMINISTRATIVE AGENT") |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as POWER RENTAL OP CO BANGLADESH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |