Piso 9.B
Alicante
03009
Secretary Name | Bedford Row Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 18 June 2002(9 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 20 December 2016) |
Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
Director Name | Jack Bernard Klein |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
Director Name | Sigrid Helga Klein |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Role | Business Woman |
Correspondence Address | Claridge House 32 Davies Street London W1K 4ND |
Secretary Name | Deborah Louise Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 June 2002) |
Role | Company Director |
Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
Director Name | Deborah Louise Kaye |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2003) |
Role | Secretary |
Correspondence Address | 228 Larkshall Road Chingford London E4 6NP |
Director Name | Neil Steven Mitchell |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(3 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 June 2002) |
Role | Company Director |
Correspondence Address | The Winnats Skinners Lane Bardwell Suffolk IP31 1AE |
Director Name | Edward Matthew Klein |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 29 December 2003) |
Role | Economist |
Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
Secretary Name | Bedford Row Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
175k at £1 | Bedford Row Trustees LTD & Sigrid Helga Klein 63.64% Non Cumulative Preference |
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650k at £0.1 | Bedford Row Trustees LTD & Sigrid Helga Klein 23.64% Ordinary |
350k at £0.1 | Luz Helena Isaza-granada 12.73% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
11 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
27 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
28 November 2012 | Secretary's details changed for Bedford Row Registrars Limited on 22 November 2012 (2 pages) |
22 November 2012 | Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page) |
5 October 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
19 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 (17 pages) |
5 January 2012 | Appointment of Luz Helena Isaza-Granada as a director (2 pages) |
5 January 2012 | Termination of appointment of Jack Klein as a director (1 page) |
19 October 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
21 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders
|
31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (15 pages) |
15 June 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
13 August 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
7 August 2009 | Return made up to 13/07/09; no change of members (4 pages) |
7 August 2009 | Secretary's change of particulars / bedford row registrars LIMITED / 10/07/2009 (1 page) |
4 February 2009 | Resolutions
|
10 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
21 August 2008 | Director's change of particulars / jack klein / 11/07/2008 (2 pages) |
21 August 2008 | Return made up to 13/07/08; full list of members (6 pages) |
2 May 2008 | Ad 14/07/07\gbp si 175000@1=175000\gbp ic 100000/275000\ (2 pages) |
7 December 2007 | Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
11 April 2007 | Resolutions
|
11 April 2007 | Nc inc already adjusted 23/03/07 (1 page) |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
27 July 2006 | Return made up to 13/07/06; full list of members (6 pages) |
1 November 2005 | Amended accounts made up to 31 December 2004 (17 pages) |
31 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
29 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
7 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
20 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
28 May 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
17 December 2002 | New director appointed (2 pages) |
16 July 2002 | Return made up to 13/07/02; full list of members (7 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | New secretary appointed (1 page) |
20 June 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
30 May 2002 | Ad 09/05/02--------- £ si [email protected]=90000 £ ic 10000/100000 (2 pages) |
30 May 2002 | Resolutions
|
30 May 2002 | S-div 09/05/02 (1 page) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
30 May 2002 | £ nc 10000/100000 09/05/02 (1 page) |
18 July 2001 | Registered office changed on 18/07/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
18 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2000 | Return made up to 13/07/00; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
4 August 1999 | Return made up to 13/07/99; no change of members (8 pages) |
14 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 July 1998 | Return made up to 13/07/98; full list of members
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6 March 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
18 July 1997 | Return made up to 13/07/97; no change of members
|
18 July 1996 | Return made up to 13/07/96; no change of members
|
14 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 August 1995 | Return made up to 13/07/95; full list of members (6 pages) |
14 June 1995 | Particulars of contract relating to shares (4 pages) |
14 June 1995 | Ad 05/06/95--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
12 June 1995 | £ nc 100/10000 05/06/95 (1 page) |
12 June 1995 | Resolutions
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12 June 1995 | Resolutions
|