| Company Name | Bamsped International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02679680 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1992(32 years, 3 months ago) |
| Dissolution Date | 27 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Munir Almaz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1993(1 year after company formation) |
| Appointment Duration | 17 years (closed 27 January 2010) |
| Role | Fruit Importer |
| Correspondence Address | 9 Clifford Court Headfield Road London SW18 3UE |
| Director Name | Mr Rauf Emrah Mulayim |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1993(1 year after company formation) |
| Appointment Duration | 17 years (closed 27 January 2010) |
| Role | Fruit Importer |
| Correspondence Address | Leenstraat 59 887012e6em |
| Secretary Name | Ziya Ogan Mulayim |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1993(1 year after company formation) |
| Appointment Duration | 17 years (closed 27 January 2010) |
| Role | Company Director |
| Correspondence Address | Lippeltstr 1 20097 Hamburg Foreign |
Location
| Registered Address | 62-65 Link House New Covent Garden Market Nine Elms London SW8 5PA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£344,280 |
| Cash | £57,733 |
| Current Liabilities | £482,193 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 13 October 2009 (5 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 13 October 2009 (5 pages) |
| 27 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2009 | Liquidators' statement of receipts and payments to 2 July 2009 (5 pages) |
| 12 August 2009 | Liquidators statement of receipts and payments to 2 July 2009 (5 pages) |
| 12 August 2009 | Liquidators statement of receipts and payments to 2 July 2009 (5 pages) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 14 July 2008 | Resolutions
|
| 14 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 13 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 12 March 2008 | Director's change of particulars / rauf mulayim / 20/01/2008 (2 pages) |
| 12 March 2008 | Director's Change of Particulars / rauf mulayim / 20/01/2008 / Title was: , now: mr; HouseName/Number was: , now: leenstraat; Street was: 23 albert bridge house, now: 59; Area was: 127 albert bridge road, now: ; Post Town was: london, now: ; Post Code was: SW11 4PL, now: 887012E6EM; Country was: , now: belguim (2 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 17 April 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 18 October 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 18 October 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 15 March 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 15 March 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 28 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 28 December 2005 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 15 April 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 15 April 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 1 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 7 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 7 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 August 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 4 August 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 16 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 8 March 2003 | Return made up to 21/01/03; full list of members
|
| 8 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 11 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (16 pages) |
| 16 March 2001 | Return made up to 21/01/01; full list of members
|
| 16 March 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 23 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | Director's particulars changed (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 14 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 4 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 17 February 1997 | Return made up to 21/01/97; no change of members
|
| 17 February 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 17 February 1997 | Director's particulars changed (1 page) |
| 17 February 1997 | Director's particulars changed (1 page) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
| 27 October 1996 | Registered office changed on 27/10/96 from: vigilant house 120 wilton road victoria london SW1V 1JZ (1 page) |
| 20 September 1996 | Particulars of mortgage/charge (6 pages) |
| 20 September 1996 | Particulars of mortgage/charge (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 1 February 1996 | Director's particulars changed (1 page) |
| 1 February 1996 | Director's particulars changed (1 page) |
| 9 April 1995 | Director's particulars changed (2 pages) |
| 9 April 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 21 January 1992 | Incorporation (12 pages) |
| 21 January 1992 | Incorporation (12 pages) |