Bickmar Developments Limited

Company Name	Bickmar Developments Limited
Company Status	Dissolved
Company Number	02802917
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kypros Tsentas
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 October 1993(6 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 08 March 2011)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Kastelorizou 10 Agios Omologitas Nicosia Cyprus

Secretary Name	Craven Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 December 1995(2 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (closed 08 March 2011)
Correspondence Address	157 Great North Way London NW4 1PP

Director Name	Costas Tsentas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1994)
Role	Property Developer
Correspondence Address	25 South Lodge Grove End Road London NW8 9EU

Secretary Name	Mr Christos Tsentas
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 week after company formation)
Appointment Duration	8 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	28 Castellain Road London W9 1EZ

Director Name	Mr Christos Tsentas
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1995)
Role	Property Developer
Correspondence Address	28 Castellain Road London W9 1EZ

Director Name	Paniccos Tsentas
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 October 1993(6 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 26 April 2010)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	39 Kimonos Street Strovolos 138 Nicosia Cyprus

Secretary Name	Costas Tsentas
Nationality	British
Status	Resigned
Appointed	03 December 1993(8 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 December 1993)
Role	Company Director
Correspondence Address	25 South Lodge Grove End Road London NW8 9EU

Director Name	Andros Lambrou Tsentas
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Flat E 52 Maresfield Gardens Hampstead London NW3 5RX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	157 Great North Way London NW4 1PP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£90,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 June 2010	Termination of appointment of Paniccos Tsentas as a director (1 page)
20 June 2010	Termination of appointment of Paniccos Tsentas as a director (1 page)
19 April 2010	Secretary's details changed for Craven Secretarial Services Limited on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Paniccos Tsentas on 1 January 2010 (2 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 90,000 (6 pages)
19 April 2010	Director's details changed for Paniccos Tsentas on 1 January 2010 (2 pages)
19 April 2010	Secretary's details changed for Craven Secretarial Services Limited on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Paniccos Tsentas on 1 January 2010 (2 pages)
19 April 2010	Secretary's details changed for Craven Secretarial Services Limited on 1 January 2010 (2 pages)
19 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 90,000 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 April 2009	Return made up to 24/03/09; full list of members (5 pages)
1 April 2009	Return made up to 24/03/09; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Return made up to 24/03/08; full list of members (5 pages)
14 April 2008	Return made up to 24/03/08; full list of members (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 May 2007	Return made up to 24/03/07; full list of members (8 pages)
10 May 2007	Return made up to 24/03/07; full list of members (8 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
18 April 2006	Return made up to 24/03/06; full list of members (8 pages)
18 April 2006	Return made up to 24/03/06; full list of members (8 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 April 2005	Return made up to 24/03/05; full list of members (8 pages)
7 April 2005	Return made up to 24/03/05; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Return made up to 24/03/04; full list of members (8 pages)
27 May 2004	Return made up to 24/03/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 24/03/03; full list of members; amend (8 pages)
10 June 2003	Return made up to 24/03/03; full list of members; amend (8 pages)
1 April 2003	Return made up to 24/03/03; full list of members (8 pages)
1 April 2003	Return made up to 24/03/03; full list of members (8 pages)
13 November 2002	Ad 28/10/02--------- Â£ si 30000@1=30000 Â£ ic 15000/45000 (2 pages)
13 November 2002	Ad 28/10/02--------- Â£ si 30000@1=30000 Â£ ic 15000/45000 (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2002	Return made up to 24/03/02; full list of members (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: suite 10 churchill house 137 brent street london NW4 4DJ (1 page)
15 October 2001	Registered office changed on 15/10/01 from: suite 10 churchill house 137 brent street london NW4 4DJ (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Return made up to 24/03/01; full list of members (7 pages)
24 April 2001	Return made up to 24/03/01; full list of members (7 pages)
4 August 2000	Ad 22/12/99--------- Â£ si 45000@1 (2 pages)
4 August 2000	Full accounts made up to 31 December 1999 (10 pages)
4 August 2000	Full accounts made up to 31 December 1999 (10 pages)
4 August 2000	Ad 22/12/99--------- Â£ si 45000@1 (2 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Return made up to 24/03/00; full list of members (7 pages)
12 May 2000	Return made up to 24/03/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
4 June 1999	Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page)
4 June 1999	Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page)
16 April 1999	Return made up to 24/03/99; no change of members (4 pages)
16 April 1999	Return made up to 24/03/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
27 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Return made up to 24/03/98; no change of members (4 pages)
15 April 1998	Return made up to 24/03/98; no change of members (4 pages)
7 August 1997	Full accounts made up to 31 December 1996 (11 pages)
7 August 1997	Full accounts made up to 31 December 1996 (11 pages)
25 April 1997	Return made up to 24/03/97; full list of members (6 pages)
25 April 1997	Return made up to 24/03/97; full list of members (6 pages)
24 January 1997	Ad 30/12/96--------- Â£ si 13500@1=13500 Â£ ic 1500/15000 (2 pages)
24 January 1997	Ad 30/12/96--------- Â£ si 13500@1=13500 Â£ ic 1500/15000 (2 pages)
6 August 1996	Full accounts made up to 31 December 1995 (12 pages)
6 August 1996	Full accounts made up to 31 December 1995 (12 pages)
11 April 1996	Â£ nc 1000/1000000 18/03/96 (1 page)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1996	Â£ nc 1000/1000000 18/03/96 (1 page)
11 April 1996	Ad 01/04/96--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
11 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1996	Ad 01/04/96--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
10 April 1996	New director appointed (2 pages)
2 April 1996	Return made up to 24/03/96; full list of members (6 pages)
2 April 1996	Return made up to 24/03/96; full list of members (6 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Ad 04/12/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	Ad 04/12/95--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Particulars of mortgage/charge (3 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (3 pages)
11 October 1995	Registered office changed on 11/10/95 from: 23 craven terrace lancaster gate london W2 3QH (1 page)
11 October 1995	Registered office changed on 11/10/95 from: 23 craven terrace lancaster gate london W2 3QH (1 page)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
31 March 1995	Return made up to 24/03/95; no change of members (4 pages)
31 March 1995	Return made up to 24/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 March 1993	Incorporation (16 pages)
24 March 1993	Incorporation (16 pages)

Bickmar Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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