Bayswater
London
W2 3JL
Director Name | BHE Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Secretary Name | BHE Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Secretary Name | SBI Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 October 2002) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Registered Address | 1st Floor 11 Lyon Road South Wimbledon London SW19 2RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
1 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2002 | Secretary resigned (1 page) |
7 May 2002 | Strike-off action suspended (1 page) |
16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
28 March 2001 | Secretary resigned (1 page) |
28 March 2001 | New secretary appointed (2 pages) |
16 January 2001 | Return made up to 11/11/00; full list of members (5 pages) |
15 March 2000 | Return made up to 11/11/99; full list of members (5 pages) |
6 September 1999 | New director appointed (8 pages) |
6 September 1999 | Director resigned (1 page) |
6 September 1999 | Full accounts made up to 30 November 1998 (3 pages) |
28 June 1999 | Registered office changed on 28/06/99 from: suite 3 moreland house 80 goswell road, london EC1V 7DB (1 page) |
2 March 1999 | Secretary's particulars changed (1 page) |
15 December 1998 | Return made up to 11/11/98; full list of members (5 pages) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | New director appointed (2 pages) |
11 November 1997 | Incorporation (21 pages) |