Power Rental Op Co Bangladesh Limited

Company Name	Power Rental Op Co Bangladesh Limited
Company Status	Dissolved
Company Number	08747387
Category	Private Limited Company
Incorporation Date	24 October 2013(10 years, 6 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr John Campion
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2013(4 days after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Benjamin John See
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2013(4 days after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Steven Seidel List
Status	Closed
Appointed	02 June 2014(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 11 October 2016)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Christopher Barbuto
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Andrew Edgar Martinez
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 03 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Laurence Anderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2013(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Mr Andrew Philip Bradshaw
Status	Resigned
Appointed	28 October 2013(4 days after company formation)
Appointment Duration	7 months (resigned 02 June 2014)
Role	Company Director
Correspondence Address	3rd Floor Watson House 54 Baker Street London W1U 7BU

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 August 2014	Delivered on: 23 August 2014 Persons entitled: Bank of America, N.A. (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
28 October 2013	Delivered on: 8 November 2013 Persons entitled: Wells Fargo Bank, National Association (The "Administrative Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2016	Termination of appointment of Laurence Anderson as a director on 4 August 2016 (1 page)
10 August 2016	Termination of appointment of Laurence Anderson as a director on 4 August 2016 (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
14 July 2016	Application to strike the company off the register (3 pages)
14 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Solvency Statement dated 23/06/16 (1 page)
29 June 2016	Statement by Directors (2 pages)
29 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2016	Solvency Statement dated 23/06/16 (1 page)
29 June 2016	Statement of capital on 29 June 2016 GBP 0.01 (4 pages)
29 June 2016	Statement of capital on 29 June 2016 GBP 0.01 (4 pages)
29 June 2016	Statement by Directors (2 pages)
10 June 2016	Satisfaction of charge 087473870002 in full (1 page)
10 June 2016	Satisfaction of charge 087473870002 in full (1 page)
28 April 2016	Satisfaction of charge 087473870001 in full (1 page)
28 April 2016	Satisfaction of charge 087473870001 in full (1 page)
18 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,539,234.19 (15 pages)
25 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,539,234.19 (15 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 (17 pages)
29 September 2015	Second filing of AR01 previously delivered to Companies House made up to 24 October 2014 (17 pages)
18 September 2015	Statement of capital following an allotment of shares on 27 October 2013 GBP 1,539,234.19 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 27 October 2013 GBP 1,539,234.19 (3 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP .01 Statement of capital on 2015-09-29 GBP 1,539,234.19 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015 (7 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP .01 Statement of capital on 2015-09-29 GBP 1,539,234.19 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015 (7 pages)
3 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP .01 (6 pages)
8 September 2014	Termination of appointment of Andrew Edgar Martinez as a director on 3 June 2014 (2 pages)
8 September 2014	Termination of appointment of Andrew Edgar Martinez as a director on 3 June 2014 (2 pages)
8 September 2014	Termination of appointment of Andrew Edgar Martinez as a director on 3 June 2014 (2 pages)
23 August 2014	Registration of charge 087473870002, created on 15 August 2014 (48 pages)
23 August 2014	Registration of charge 087473870002, created on 15 August 2014 (48 pages)
3 June 2014	Registered office address changed from , 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, England on 3 June 2014 (1 page)
3 June 2014	Termination of appointment of Andrew Bradshaw as a secretary (1 page)
3 June 2014	Appointment of Steven Seidel List as a secretary (2 pages)
3 June 2014	Registered office address changed from 3Rd Floor Watson House 54 Baker Street London W1U 7BU England on 3 June 2014 (1 page)
3 June 2014	Appointment of Steven Seidel List as a secretary (2 pages)
3 June 2014	Termination of appointment of Andrew Bradshaw as a secretary (1 page)
3 June 2014	Registered office address changed from , 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, England on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from , 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, England on 3 June 2014 (1 page)
27 January 2014	Appointment of Mr Andrew Edgar Martinez as a director (2 pages)
27 January 2014	Appointment of Mr Andrew Edgar Martinez as a director (2 pages)
27 January 2014	Appointment of Mr Benjamin John See as a director (2 pages)
27 January 2014	Appointment of Mr Benjamin John See as a director (2 pages)
23 January 2014	Appointment of Mr Laurence Anderson as a director (2 pages)
23 January 2014	Appointment of Mr Laurence Anderson as a director (2 pages)
23 January 2014	Appointment of Mr John Campion as a director (2 pages)
23 January 2014	Appointment of Mr Andrew Philip Bradshaw as a secretary (2 pages)
23 January 2014	Appointment of Mr John Campion as a director (2 pages)
23 January 2014	Appointment of Mr Andrew Philip Bradshaw as a secretary (2 pages)
21 January 2014	Registered office address changed from , C/O King & Spalding International Llp 125 Old Broad Street, London, EC2N 1AR, United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from , C/O King & Spalding International Llp 125 Old Broad Street, London, EC2N 1AR, United Kingdom on 21 January 2014 (1 page)
21 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
21 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
8 November 2013	Registration of charge 087473870001 (28 pages)
8 November 2013	Registration of charge 087473870001 (28 pages)
28 October 2013	Termination of appointment of Christopher Barbuto as a director (1 page)
28 October 2013	Termination of appointment of Christopher Barbuto as a director (1 page)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP .01 (26 pages)
24 October 2013	Incorporation Statement of capital on 2013-10-24 GBP .01 (26 pages)

Power Rental Op Co Bangladesh Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London