Company NameBahnhof Limited
Company StatusDissolved
Company Number03930036
CategoryPrivate Limited Company
Incorporation Date21 February 2000(24 years, 2 months ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilip Hamill
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2000(1 day after company formation)
Appointment Duration7 years, 2 months (closed 08 May 2007)
RoleTelecommunications
Correspondence Address1a Milo Road
London
SE22 8LX
Director NameNicholas George Mosley
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2000(1 day after company formation)
Appointment Duration7 years, 2 months (closed 08 May 2007)
RoleTelecommunications
Correspondence Address25 Mulberry Close
Charlton Park Road
London
SE7 8UB
Secretary NamePhilip Hamill
NationalityBritish
StatusClosed
Appointed22 February 2000(1 day after company formation)
Appointment Duration7 years, 2 months (closed 08 May 2007)
RoleTelecommunications
Correspondence Address1a Milo Road
London
SE22 8LX
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address191 Sparrows Herne
Bushey Heath
Hertfordshire
WD23 1AJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2014
Turnover£11,801
Gross Profit£11,801
Net Worth£9,540
Cash£4,288
Current Liabilities£5,569

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
13 March 2006Return made up to 21/02/06; full list of members (7 pages)
10 June 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
23 March 2005Return made up to 21/02/05; full list of members (7 pages)
29 July 2004Total exemption full accounts made up to 31 October 2003 (7 pages)
3 March 2004Return made up to 21/02/04; full list of members (7 pages)
7 September 2003Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
7 September 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
9 May 2003Return made up to 21/02/03; full list of members
  • 363(287) ‐ Registered office changed on 09/05/03
(7 pages)
7 March 2002Return made up to 21/02/02; full list of members (6 pages)
10 October 2001Director resigned (1 page)
10 October 2001New director appointed (2 pages)
10 October 2001Secretary resigned (1 page)
10 October 2001New secretary appointed;new director appointed (2 pages)
10 October 2001Registered office changed on 10/10/01 from: 193 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
9 October 2001Compulsory strike-off action has been discontinued (1 page)
9 October 2001Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
(6 pages)
9 October 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
21 February 2000Incorporation (16 pages)