BACTON AGENCY SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Nov 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Furnival Street London EC4A 1AB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

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						Status
Gavin Hugh Crozier	Director	Irish	United Kingdom	57	16 Feb 2009	Active
Mary Conor Matthew Simmons	Secretary	British	Unknown	—	1 Jun 2009	Active
Sean Waring	Director	British	United Kingdom	58	1 Apr 2008	Active
Stephen John Turner	Director	British	England	54	16 Feb 2009	Active

Shareholders

Shareholders (1)


Interconnector (uk) Limited	100.0%	292,953,191	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Interconnector (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INTERCONNECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

FLUXYS UK LIMITED united kingdom

BACTON AGENCY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
20 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 May 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
15 May 2017	Resolution	Resolutions	View(2 pages)