Dissolved
Dissolved 2014-09-09
Company Information for H.I.G. EUROPE BEZIER I LTD
LONDON, ENGLAND, W1S,
|
Company Registration Number
08494632
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | ||
---|---|---|
H.I.G. EUROPE BEZIER I LTD | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 08494632 | |
---|---|---|
Date formed | 2013-04-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-09-09 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-01-31 00:22:01 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CANNING |
||
JAMES JOSEPH MICHAEL FAULDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID STEEL |
Director |
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FMP GLOBAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EVALUATE TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-17 | Active | |
EVALUATE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 1996-02-09 | Active | |
VISIATIV CONSULTING UK LIMITED | Director | 2014-02-10 | CURRENT | 2007-10-05 | Active | |
POINTER DESIGN AND MANUFACTURE LIMITED | Director | 2012-01-23 | CURRENT | 1988-05-04 | Dissolved 2016-07-02 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2017-01-31 | |
FONTMERLE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR PAUL CANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084946320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084946320001 | |
RES15 | CHANGE OF NAME 22/04/2013 | |
CERTNM | COMPANY NAME CHANGED H.I.G. EUROPE COUTTS I LTD CERTIFICATE ISSUED ON 09/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 1 | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | GRAY BAY HOLDING II S.A R.L |
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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. |