QILA BIOGAS SERVICING LTD - BRIGHTON


Company Profile Company Filings

Overview

QILA BIOGAS SERVICING LTD is a Private Limited Company from BRIGHTON and has the status: Liquidation.
QILA BIOGAS SERVICING LTD was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2019.

QILA BIOGAS SERVICING LTD - BRIGHTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018 30/12/2019

Registered Office

2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2018 28/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANIMATRIX LIMITED Corporate Director 2015-12-15 CURRENT
MRS RAVINDER RUBY JONES Feb 1976 British Director 2015-12-15 CURRENT
ARRASH SHIRANI SARMAZEH Sep 1983 British Director 2016-12-10 UNTIL 2019-03-13 RESIGNED
MICHAEL FREDERICK LIONEL BARKER Sep 1968 British Director 2016-12-10 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qila Holdings Limited 2016-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Animatrix Limited 2016-04-06 - 2016-09-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ravinder Ruby Jones 2016-04-06 - 2016-09-26 2/1976 Chorleywood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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