BISON ENERGY FINANCE LIMITED
LONDON BISON ENERGY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1X 8JL

Company number 08108255
Status Voluntary Arrangement
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 9A WEST HALKIN STREET, LONDON, SW1X 8JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015; Full accounts made up to 30 June 2014. The most likely internet sites of BISON ENERGY FINANCE LIMITED are www.bisonenergyfinance.co.uk, and www.bison-energy-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bison Energy Finance Limited is a Private Limited Company. The company registration number is 08108255. Bison Energy Finance Limited has been working since 18 June 2012. The present status of the company is Voluntary Arrangement. The registered address of Bison Energy Finance Limited is 9a West Halkin Street London Sw1x 8jl. . WENTWORTH MANAGEMENT (UK) LIMITED is a Secretary of the company. SMITH, Gregory Charles is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WENTWORTH MANAGEMENT (UK) LIMITED
Appointed Date: 14 May 2014
Director
SMITH, Gregory Charles
Appointed Date: 12 July 2012
65 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 14 May 2014
Appointed Date: 12 July 2012
Director
ALLY, Bibi Rahima
Resigned: 12 July 2012
Appointed Date: 18 June 2012
65 years old

BISON ENERGY FINANCE LIMITED Events

19 Oct 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2016
13 Oct 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2015
19 Jan 2015
Full accounts made up to 30 June 2014
22 Dec 2014
Full accounts made up to 30 June 2013
01 Sep 2014
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 15 more events
18 Jul 2012
Termination of appointment of Bibi Ally as a director
17 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 12/07/2012
17 Jul 2012
Sub-division of shares on 12 July 2012
16 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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