| Company Name | B & B Mount Enterprise Limited |
|---|---|
| Directors | Baulian John and Cornelia Louisa Carolina Beens |
| Company Status | Dissolved |
| Company Number | 02869210 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1993(30 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Baulian John |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 12 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | PO Box 102 Dubai United Arab Emirates |
| Director Name | Cornelia Louisa Carolina Beens |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 July 1994(7 months, 4 weeks after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Economist |
| Correspondence Address | Keizerstr 55-2b 2000 Antwerp Belgium |
| Secretary Name | Cornelia Louisa Carolina Beens |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 July 1995(1 year, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Correspondence Address | Keizerstr 55-2b 2000 Antwerp Belgium |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Secretary Name | Bart Maria Jan Van Aelst |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 November 1993(1 week, 1 day after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 1994) |
| Role | Economist |
| Correspondence Address | Grwellstiaar 61 Antwerpen Belgium Foreign |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | Fladgate Fielder Heron Place 3 George Street London W1H 6AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 11 August 1998 | Dissolved (1 page) |
|---|---|
| 11 May 1998 | Completion of winding up (1 page) |
| 21 May 1997 | Order of court to wind up (1 page) |
| 19 May 1997 | Court order notice of winding up (2 pages) |
| 12 May 1997 | Court order notice of winding up (1 page) |
| 25 March 1997 | Return made up to 04/11/96; no change of members
|
| 9 December 1996 | Registered office changed on 09/12/96 from: brockwood woodlands rise ascot berkshire SL5 9HN (1 page) |
| 9 December 1996 | Accounts for a dormant company made up to 28 November 1996 (2 pages) |
| 9 December 1996 | Resolutions
|
| 9 December 1996 | Return made up to 30/11/95; no change of members (8 pages) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 119 george v avenue worthing west sussex BN11 5SA (1 page) |
| 16 October 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 16 October 1995 | Resolutions
|
| 12 September 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 8 September 1995 | Return made up to 04/11/94; full list of members (6 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |