| Company Name | Baron Energy Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06311796 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 4 months ago) |
| Previous Name | Holdcycle Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vahan Boghossian |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 03 August 2007(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 2009) |
| Role | Company Director |
| Correspondence Address | Street 9,Ground Floor Rabia Residence Rabia Beirut Foreign |
| Secretary Name | Leadenhall Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 August 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 November 2009) |
| Correspondence Address | Ibex House 42-47 Minories London EC3N 1HA |
| Director Name | Mr Mark Jonathan Glenister |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 03 August 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 58 Lattimore Road St. Albans Hertfordshire AL1 3XW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ibex House 42-47 Minories London EC3N 1HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 September 2008 | Return made up to 10/08/08; full list of members (7 pages) |
| 11 October 2007 | Statement of affairs (23 pages) |
| 11 October 2007 | Ad 07/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 August 2007 | New director appointed (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 14 August 2007 | Resolutions
|
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Director resigned (1 page) |
| 6 August 2007 | New director appointed (1 page) |
| 6 August 2007 | New secretary appointed (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |