| Company Name | Bison Energy Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08108255 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2012(11 years, 10 months ago) |
| Dissolution Date | 8 July 2019 (4 years, 9 months ago) |
| Previous Name | Bison Energy Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gregory Charles Smith |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 July 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 12 months (closed 08 July 2019) |
| Role | Businessman |
| Country of Residence | Texas, Usa |
| Correspondence Address | 2911 Turtle Creek Blvd Suite 1000 Dallas Texas 75219 |
| Secretary Name | Wentworth Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2014(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 08 July 2019) |
| Correspondence Address | 9a West Halkin Street London SW1X 8JL |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2012(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 May 2014) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 October 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2017 (11 pages) |
|---|---|
| 19 October 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2016 (10 pages) |
| 13 October 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015 (8 pages) |
| 13 October 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015 (8 pages) |
| 19 January 2015 | Full accounts made up to 30 June 2014 (17 pages) |
| 22 December 2014 | Full accounts made up to 30 June 2013 (18 pages) |
| 1 September 2014 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 30 June 2014 | Director's details changed for Mr Gregory Charles Smith on 1 January 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr Gregory Charles Smith on 1 January 2014 (2 pages) |
| 11 June 2014 | Termination of appointment of Bibi Ally as a secretary (1 page) |
| 11 June 2014 | Registered office address changed from 10 Norwich Street London EC4A 1BD England on 11 June 2014 (1 page) |
| 11 June 2014 | Appointment of Wentworth Management (Uk) Limited as a secretary (2 pages) |
| 14 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (9 pages) |
| 12 April 2013 | Company name changed bison energy services LIMITED\certificate issued on 12/04/13
|
| 11 February 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 9 January 2013
|
| 17 January 2013 | Resolutions
|
| 14 January 2013 | Statement of capital following an allotment of shares on 28 December 2012
|
| 16 August 2012 | Statement of capital following an allotment of shares on 30 July 2012
|
| 7 August 2012 | Resolutions
|
| 7 August 2012 | Resolutions
|
| 19 July 2012 | Appointment of Ms Bibi Rahima Ally as a secretary (2 pages) |
| 18 July 2012 | Appointment of Mr Gregory Charles Smith as a director (2 pages) |
| 18 July 2012 | Termination of appointment of Bibi Ally as a director (1 page) |
| 17 July 2012 | Resolutions
|
| 17 July 2012 | Sub-division of shares on 12 July 2012 (5 pages) |
| 16 July 2012 | Resolutions
|
| 18 June 2012 | Incorporation
|