Besmo Products Ltd.

Company Name	Besmo Products Ltd.
Company Status	Dissolved
Company Number	02791251
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Stone Brothers Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Shaleeni Mohindra
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1993(same day as company formation)
Role	Consultant
Correspondence Address	4 Heritage View Harrow Middlesex HA1 3TN

Director Name	Mr Yunib Siddiqui
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Heritage View Harrow Middlesex HA1 3TN

Secretary Name	Mr Yunib Siddiqui
Nationality	British
Status	Closed
Appointed	18 February 1993(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Heritage View Harrow Middlesex HA1 3TN

Director Name	Mr Felix Or
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Accountant
Correspondence Address	39 Frognalavenue Harrow Middlesex HA1 2SG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	38/40 Westwood Park Trading Estate Concord Road Western Avenue London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£244,366
Cash	£55,946
Current Liabilities	£345,983

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Return made up to 18/02/09; full list of members (4 pages)
2 March 2009	Return made up to 18/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 18/02/08; full list of members (4 pages)
11 March 2008	Return made up to 18/02/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / shaleeni mohindra / 12/02/2008 (1 page)
11 March 2008	Director's Change of Particulars / shaleeni mohindra / 12/02/2008 / HouseName/Number was: , now: 4; Street was: 4 hertage view, now: heritage view; Region was: , now: middlesex (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
25 March 2007	Return made up to 18/02/07; full list of members 363(287) ‐ Registered office changed on 25/03/07 (7 pages)
25 March 2007	Return made up to 18/02/07; full list of members (7 pages)
4 May 2006	Return made up to 18/02/06; full list of members (7 pages)
4 May 2006	Return made up to 18/02/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 183 park avenue park royle london NW10 7XH (1 page)
24 July 2005	Registered office changed on 24/07/05 from: 183 park avenue park royle london NW10 7XH (1 page)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
21 March 2005	Return made up to 18/02/05; full list of members (7 pages)
21 March 2005	Return made up to 18/02/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
19 April 2004	Ad 31/03/02--------- Â£ si 2000@1 (2 pages)
19 April 2004	Ad 31/03/02--------- Â£ si 2000@1 (2 pages)
7 April 2004	Return made up to 18/02/04; full list of members (7 pages)
7 April 2004	Return made up to 18/02/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
15 August 2003	Registered office changed on 15/08/03 from: unit 24 fourthway woods building middlesex HA9 0LH (1 page)
15 August 2003	Registered office changed on 15/08/03 from: unit 24 fourthway woods building middlesex HA9 0LH (1 page)
18 July 2003	Return made up to 18/02/03; full list of members (7 pages)
18 July 2003	Return made up to 18/02/03; full list of members (7 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 April 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 18/02/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
6 March 2001	Return made up to 18/02/01; full list of members (6 pages)
6 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Ad 01/04/99-31/03/00 Â£ si 17997@1 (2 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 November 2000	Ad 01/04/99-31/03/00 Â£ si 17997@1 (2 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Â£ nc 20000/100000 31/03/00 (1 page)
21 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 2000	Â£ nc 20000/100000 31/03/00 (1 page)
21 March 2000	Return made up to 18/02/00; full list of members (6 pages)
21 March 2000	Return made up to 18/02/00; full list of members (6 pages)
8 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1999	Â£ nc 1000/20000 25/02/98 (1 page)
8 April 1999	Ad 25/02/98--------- Â£ si 15000@1 (2 pages)
8 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1999	Ad 25/02/98--------- Â£ si 15000@1 (2 pages)
8 April 1999	Â£ nc 1000/20000 25/02/98 (1 page)
26 March 1999	Return made up to 18/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 March 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
2 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
26 March 1998	Return made up to 18/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1998	Return made up to 18/02/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 28 February 1997 (13 pages)
22 December 1997	Full accounts made up to 28 February 1997 (13 pages)
20 March 1997	Return made up to 18/02/97; full list of members (6 pages)
20 March 1997	Return made up to 18/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/03/97 (6 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Full accounts made up to 29 February 1996 (11 pages)
7 June 1996	Full accounts made up to 29 February 1996 (11 pages)
14 March 1996	Return made up to 18/02/96; no change of members (4 pages)
14 March 1996	Return made up to 18/02/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
2 January 1996	Full accounts made up to 28 February 1995 (11 pages)
23 April 1995	Return made up to 18/02/95; full list of members (6 pages)
23 April 1995	Return made up to 18/02/95; full list of members (6 pages)
22 March 1993	Ad 26/02/93--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 March 1993	Ad 26/02/93--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)

Besmo Products Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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