Bengeo
Hertford
SG14 3EG
Director Name | Maurice Shaibani |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Belize |
Status | Closed |
Appointed | 01 August 1998(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 25 November 2003) |
Role | Businessman |
Correspondence Address | Redmays The Bishops Avenue London N2 0BN |
Director Name | Mr Gary Maurice Davies |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1994 |
Appointment Duration | 2 years, 3 months (resigned 31 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 142-144 Haverstock Hill London Greater London NW3 2AY |
Director Name | Denis Patrick O'Sullivan |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Cranfield Kentwyns Drive Horsham West Sussex RH13 6EU |
Secretary Name | Mr Stephen Poole |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 171 Purves Road London NW10 5TH |
Director Name | Keith Foster |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1996(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 South Drive Brentwood Essex CM14 5DL |
Registered Address | 36 Great Street Helens Bishopsgate London EC3A 6AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Year | 2014 |
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Current Liabilities | £18,938 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 May 2003 | Registered office changed on 20/05/03 from: 47/48 new bond street london W1Y 9HA (1 page) |
13 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
30 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
26 June 2001 | Return made up to 21/02/01; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
25 May 2000 | Return made up to 21/02/00; full list of members (6 pages) |
4 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 August 1999 | Director's particulars changed (1 page) |
3 April 1999 | Return made up to 21/02/99; no change of members
|
11 December 1998 | New director appointed (2 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
22 October 1998 | Director resigned (1 page) |
8 May 1998 | Return made up to 21/02/98; no change of members (4 pages) |
12 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
3 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
20 July 1997 | New secretary appointed (2 pages) |
20 July 1997 | Secretary resigned (1 page) |
20 July 1997 | Return made up to 21/02/97; full list of members
|
8 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
25 October 1996 | Company name changed track music publishing LIMITED\certificate issued on 28/10/96 (2 pages) |
26 August 1996 | Company name changed planet music publishing LIMITED\certificate issued on 27/08/96 (2 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (2 pages) |
24 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
30 March 1995 | Return made up to 21/02/95; full list of members
|