BAGHEERA INTERNATIONAL LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC026440 |
| Category | |
| Incorporated | 20 Dec 2005 |
| Age | 18 years, 6 months, 19 days |
| Jurisdiction | United Kingdom |
| Dissolution | 09 Mar 2011 |
| Years | 13 years, 3 months, 30 days |
SUMMARY
BAGHEERA INTERNATIONAL LIMITED is an converted-closed with number FC026440. It was incorporated 18 years, 6 months, 19 days ago, on 20 December 2005 and it was dissolved 13 years, 3 months, 30 days ago, on 09 March 2011. The company address is C/O Codan Trust Company (Bvi) C/O Codan Trust Company (Bvi), Cay 1, Po Box 3140, Road Town,, Tortola, British Virgin Islands, Virgin Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 09 Mar 2011
Category: Dissolution
Type: OSDS01
Company number: FC026440
Branch number: BR008572
Close date: 2010-11-17
Documents
Accounts with accounts type full
Date: 05 Aug 2010
Action Date: 14 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-14
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Feb 2010
Action Date: 27 May 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-05-27
Officer name: Carina Cortes Argote
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008572
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Feb 2010
Action Date: 27 May 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-05-27
Officer name: Priteshkumar Murji Pankhania
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008572
Documents
Appoint person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Priteshkumar Murji Pankhania
Documents
Appoint person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carmina Cortes Argote
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008572
Documents
Accounts with accounts type full
Date: 14 Jul 2009
Action Date: 14 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-14
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008572 person authorised to represent terminated 01/05/2009 simon stuart haworth
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director simon haworth
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: BR6
Description: BR008572 person authorised to represent terminated 13/10/2008 matthew ian purcell
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: BR6
Description: BR008572 person authorised to represent appointed 13/10/2008 rupak chandra -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: BR4
Description: Director appointed rupak chandra
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director matthew purcell
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 07 Aug 2008
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 25/04/2008
Documents
Legacy
Date: 19 Jul 2008
Category: Annual-return
Type: BR3
Description: Ic change 28/04/08
Documents
Accounts with accounts type full
Date: 16 Jul 2008
Action Date: 14 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-14
Documents
Miscellaneous
Date: 10 Jul 2008
Category: Miscellaneous
Type: MISC
Description: Aa 14/06/2007 full
Documents
Legacy
Date: 15 Dec 2007
Category: Officers
Type: BR6
Description: BR008572 pr terminated 14/06/07 bradford mark andrew service address
Documents
Legacy
Date: 15 Dec 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 14/06/07 bradford mark andrew
Documents
Legacy
Date: 15 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/07 to 14/06/07
Documents
Accounts with accounts type full
Date: 31 Jul 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 11 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 27/01/07 to 30/06/06
Documents
Legacy
Date: 20 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 06/09/06 bradford mark andrew service address london E14
Documents
Legacy
Date: 20 Jun 2007
Category: Officers
Type: BR6
Description: BR008572 pr appointed 06/09/06 bradford mark andrew service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: BR6
Description: BR008572 pr appointed 06/09/06 ullman stephen james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 06/09/06 ullman stephen james service address london E14
Documents
Accounts with accounts type full
Date: 22 Mar 2007
Action Date: 27 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-27
Documents
Legacy
Date: 22 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/06 to 27/01/06
Documents
Legacy
Date: 12 Mar 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 06/09/06 ullman stephen james
Documents
Legacy
Date: 12 Mar 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 12/03/06 haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: BR6
Description: BR008572 pr appointed 12/03/06 haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: BR6
Description: BR008572 pr terminated 06/09/06 ullman stephen james service address
Documents
Legacy
Date: 12 Mar 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 12/03/06 brawn gerald mark frederick
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: BR6
Description: BR008572 pr terminated 12/03/06 brawn gerald frederick
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: BR6
Description: BR008572 pr appointed 18/01/06 ullman stephen james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Mar 2006
Category: Officers
Type: BR6
Description: BR008572 pr terminated 18/01/06 haworth simon stuart service address
Documents
Legacy
Date: 10 Mar 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 18/01/06 haworth simon stuart
Documents
Legacy
Date: 10 Mar 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 18/01/06 ullman stephen james service address 1 churchill place london
Documents
Legacy
Date: 22 Feb 2006
Category: Incorporation
Type: BR2
Description: Altn constitutional doc 250106
Documents
Legacy
Date: 04 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008572 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 04 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008572 pr appointed purcell matthew ian service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 04 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008572 pr appointed haworth simon stuart service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 04 Jan 2006
Category: Incorporation
Type: BR1-PAR
Description: BR008572 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 04 Jan 2006
Category: Incorporation
Type: BR1-BCH
Description: BR008572 registered
Documents
Legacy
Date: 04 Jan 2006
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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