Global Intercontinental Utilities (Pazardjik) Limited

Company Name	Global Intercontinental Utilities (Pazardjik) Limited
Company Status	Dissolved
Company Number	06843432
Category	Private Limited Company
Incorporation Date	11 March 2009(15 years, 1 month ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Secretary Name	Mr Barrie Arthur Robinson
Status	Closed
Appointed	11 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 6 Lord Kitcheners Court 5 Sefton Road Sale Cheshire M33 7FG

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2014(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (closed 16 September 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Director Name	Mr John Richard Anderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Lissington Lincolnshire LN3 5AE

Director Name	Mr Andrew John Coombs
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dalmore Road Dulwich London SE21 8HB

Location

Registered Address	71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
22 May 2014	Application to strike the company off the register (3 pages)
22 May 2014	Application to strike the company off the register (3 pages)
20 May 2014	Appointment of Mr David Henry Garvagh Tristram as a director (2 pages)
20 May 2014	Appointment of Mr David Henry Garvagh Tristram as a director (2 pages)
20 May 2014	Termination of appointment of John Anderson as a director (1 page)
20 May 2014	Termination of appointment of John Anderson as a director (1 page)
12 April 2014	Termination of appointment of Andrew Coombs as a director (1 page)
12 April 2014	Termination of appointment of Andrew Coombs as a director (1 page)
26 March 2014	Registered office address changed from 71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW England on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,001,000 (5 pages)
26 March 2014	Registered office address changed from 18B Charles Street London W1J 5DU London London W1J 5DU England on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,001,000 (5 pages)
26 March 2014	Registered office address changed from 18B Charles Street London W1J 5DU London London W1J 5DU England on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 71 Hermitage House 71 Hermitage Road Hale, Altrincham Cheshire WA15 8BW England on 26 March 2014 (1 page)
27 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages)
30 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
10 August 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 1,001,000 (3 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 1,001,000 (3 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 January 2012	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
21 November 2011	Appointment of Mr Andrew John Coombs as a director (2 pages)
21 November 2011	Appointment of Mr Andrew John Coombs as a director (2 pages)
18 November 2011	Appointment of Mr Andrew John Coombs as a director (2 pages)
18 November 2011	Appointment of Mr Andrew John Coombs as a director (2 pages)
27 October 2011	Registered office address changed from 11 Marsland Road Sale Moor Sale Cheshire M33 3HP on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from 11 Marsland Road Sale Moor Sale Cheshire M33 3HP on 27 October 2011 (1 page)
26 July 2011	Termination of appointment of David Tristram as a director (1 page)
26 July 2011	Termination of appointment of David Tristram as a director (1 page)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 (5 pages)
15 February 2010	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 (5 pages)
15 February 2010	Resolutions RES13 ‐ Shares issued 21/01/2010 (1 page)
15 February 2010	Resolutions RES13 ‐ Shares issued 21/01/2010 (1 page)
21 May 2009	Director appointed john richard anderson (2 pages)
21 May 2009	Director appointed john richard anderson (2 pages)
11 March 2009	Incorporation (18 pages)
11 March 2009	Incorporation (18 pages)

Global Intercontinental Utilities (Pazardjik) Limited

Business Activity

Directors

Location

Accounts

Filing History

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