| Company Name | Bequia Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075270 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeremy John Sindall |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Vice President Of Software Com |
| Country of Residence | England |
| Correspondence Address | 2 Chepstow Place London W2 4TA |
| Secretary Name | Debbie Bentley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 53 Woodham Park Road Woodham Surrey KT15 3TN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Mb Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | C/O Morgan Cole 167 Fleet Street London EC4A 2JB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Chepstow Place London W2 4TA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 27 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 29 September 2006 | Nc inc already adjusted 07/06/06 (2 pages) |
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Ad 07/06/06--------- £ si 434606@1=434606 £ ic 1/434607 (2 pages) |
| 10 November 2005 | Resolutions
|
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 September 2004 | Return made up to 15/09/04; full list of members
|
| 15 July 2004 | Registered office changed on 15/07/04 from: 50D cleveland square london W2 6DB (1 page) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 September 2003 | Return made up to 15/09/03; full list of members
|
| 30 June 2003 | Registered office changed on 30/06/03 from: 167 fleet street london EC4A 2JB (1 page) |
| 23 January 2003 | Resolutions
|
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 27 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |