Company NameBow Bells House Investment G - 2 Limited
Company StatusDissolved
Company Number04108765
CategoryPrivate Limited Company
Incorporation Date16 November 2000(22 years, 2 months ago)
Dissolution Date12 October 2019 (3 years, 3 months ago)
Previous NameCandleview Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Shinichi Kagitomi
Date of BirthNovember 1970 (Born 52 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2014(13 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 12 October 2019)
RoleDirector / Office Worker
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Yuichiro Shioda
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityJapanese
StatusClosed
Appointed01 April 2016(15 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 12 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMs Yuko Koibuchi
StatusClosed
Appointed01 May 2016(15 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 12 October 2019)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMinoru Asaoka
Date of BirthOctober 1947 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed16 February 2001(3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2003)
RoleCompany Director
Correspondence Address41 Burghley House
Somerset Road
Wimbledon
London
SW19 5JB
Director NameManabu Sugimoto
Date of BirthJanuary 1950 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed16 February 2001(3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2003)
RoleCompany Director
Correspondence Address24-9-303 Katahira 5-Chome
Asao-Ku
Kawasaki-Shi
Kanagawa 215-0023
Japan
Secretary NameKazuhisa Fujita
NationalityBritish
StatusResigned
Appointed16 February 2001(3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 August 2001)
RoleCompany Director
Correspondence Address5 Wellington Court
55/67 Wellington Road
London
NW8 9TA
Secretary NameHitoshi Inada
NationalityJapanese
StatusResigned
Appointed01 August 2001(8 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 16 December 2002)
RoleCompany Director
Correspondence Address47 Saint Stephens Close
Avenue Road
London
NW8 6DD
Secretary NameTatsuji Kuniyoshi
NationalityJapanese
StatusResigned
Appointed16 December 2002(2 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 08 February 2005)
RoleSecretary
Correspondence Address63 Bodley Road
New Malden
Surrey
KT3 5QJ
Director NameHideto Nakahara
Date of BirthNovember 1950 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2003(2 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 May 2004)
RoleManager Managing Director
Correspondence Address4 Cambridge Gate
London
NW1 4JX
Director NameShin Sasaki
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2003(2 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 February 2005)
RoleCompany Director
Correspondence Address21-14-305 Kamiasao 4-Chome
Asao-Ku Kawasaki-Shi
Kanagawa
215-0021
Japan
Director NameMasahiko Kojima
Date of BirthMay 1955 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed05 May 2004(3 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 February 2005)
RoleCompany Director
Correspondence Address82 County Hall Appartment
5 Chichley Street
London
SE1 7PN
Director NameKazuo Sakai
Date of BirthNovember 1950 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 2005(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2006)
RoleManaging Director
Correspondence Address62 Elizabeth Court
1 Palgrave Gardens Regent's Park
London
NW1 6EJ
Director NameMr Naoki Umeda
Date of BirthNovember 1965 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed08 February 2005(4 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Westfield
Kidderpore Avenue, Hampstead
London
NW3 7SF
Secretary NameTomoyasu Yamazaki
NationalityBritish
StatusResigned
Appointed08 February 2005(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2006)
RoleCompany Director
Correspondence AddressFlat 4 Langley Court
9 West View
London
NW4 2SY
Secretary NameShinichi Kagitomi
NationalityBritish
StatusResigned
Appointed31 March 2006(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 April 2009)
RoleCompany Director
Correspondence Address113 Consort Court
31 Wrights Lane
London
W8 5SN
Director NameMr Masami Amano
Date of BirthNovember 1957 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2006(5 years, 4 months after company formation)
Appointment Duration5 years (resigned 01 April 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House Theobalds Road
London
WC1X 8RW
Director NameMr Hiroaki Fujii
Date of BirthJuly 1962 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2008(7 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Secretary NameMr Masayuki Sato
NationalityJapanese
StatusResigned
Appointed01 April 2009(8 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 April 2011)
RoleCompany Director
Correspondence AddressLacon House Theobalds Road
London
WC1X 8RW
Director NameMr Hiroyuki Arimura
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2011(10 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressLacon House 84 Theobalds Road
London
WC1X 8RW
Secretary NameMr Toru Ishii
StatusResigned
Appointed01 April 2011(10 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2016)
RoleCompany Director
Correspondence Address125 London Wall
London
EC2Y 5AL
Director NameMr Naoki Umeda
Date of BirthNovember 1965 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 May 2013(12 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2000(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Contact

Websitemecglobal.co.uk
Telephone020 78032000
Telephone regionLondon

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

35k at £1Mec Uk LTD
70.00%
Ordinary A
15k at £1Mec Uk LTD
30.00%
Ordinary B

Financials

Year2014
Net Worth-£22,512
Cash£581
Current Liabilities£29,780

Accounts

Latest Accounts31 December 2016 (6 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 2019Final Gazette dissolved following liquidation (1 page)
12 July 2019Return of final meeting in a members' voluntary winding up (12 pages)
19 October 2018Register inspection address has been changed from Cms 1 South Quaty Victoria Quays Sheffield S2 5SY England to Cannon Place 78 Cannon Street London EC4N 6AF (2 pages)
19 October 2018Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 1 More London Place London SE1 2AF on 19 October 2018 (2 pages)
16 October 2018Appointment of a voluntary liquidator (3 pages)
16 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-26
(1 page)
16 October 2018Declaration of solvency (5 pages)
10 September 2018Statement by Directors (1 page)
10 September 2018Statement of capital on 10 September 2018
  • GBP 1
(5 pages)
10 September 2018Solvency Statement dated 10/09/18 (1 page)
10 September 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 June 2018Withdrawal of a person with significant control statement on 28 June 2018 (2 pages)
27 June 2018Notification of Mec Uk Limited as a person with significant control on 27 June 2018 (2 pages)
27 June 2018Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
16 November 2017Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quaty Victoria Quays Sheffield S2 5SY (1 page)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
16 November 2017Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1 South Quaty Victoria Quays Sheffield S2 5SY (1 page)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
17 August 2017Full accounts made up to 31 December 2016 (33 pages)
17 August 2017Full accounts made up to 31 December 2016 (33 pages)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 July 2016Full accounts made up to 31 December 2015 (31 pages)
29 July 2016Full accounts made up to 31 December 2015 (31 pages)
16 May 2016Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016 (2 pages)
16 May 2016Termination of appointment of Toru Ishii as a secretary on 1 May 2016 (1 page)
16 May 2016Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016 (2 pages)
16 May 2016Termination of appointment of Toru Ishii as a secretary on 1 May 2016 (1 page)
5 April 2016Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
5 April 2016Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
5 April 2016Appointment of Mr Yuichiro Shioda as a director on 1 April 2016 (2 pages)
5 April 2016Termination of appointment of Naoki Umeda as a director on 1 April 2016 (1 page)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
(5 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
(5 pages)
1 July 2015Full accounts made up to 31 December 2014 (13 pages)
1 July 2015Full accounts made up to 31 December 2014 (13 pages)
2 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
(5 pages)
2 January 2015Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
2 January 2015Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
(5 pages)
2 January 2015Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY (1 page)
30 September 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
12 May 2014Full accounts made up to 31 December 2013 (13 pages)
12 May 2014Full accounts made up to 31 December 2013 (13 pages)
11 April 2014Appointment of Mr Shinichi Kagitomi as a director (2 pages)
11 April 2014Termination of appointment of Hiroyuki Arimura as a director (1 page)
11 April 2014Appointment of Mr Shinichi Kagitomi as a director (2 pages)
11 April 2014Termination of appointment of Hiroyuki Arimura as a director (1 page)
18 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 50
(5 pages)
18 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 50
(5 pages)
3 May 2013Appointment of Mr Naoki Umeda as a director (2 pages)
3 May 2013Appointment of Mr Naoki Umeda as a director (2 pages)
2 May 2013Termination of appointment of Hiroaki Fujii as a director (1 page)
2 May 2013Termination of appointment of Hiroaki Fujii as a director (1 page)
26 April 2013Full accounts made up to 31 December 2012 (12 pages)
26 April 2013Full accounts made up to 31 December 2012 (12 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 April 2012Full accounts made up to 31 December 2011 (12 pages)
26 April 2012Full accounts made up to 31 December 2011 (12 pages)
22 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 November 2011Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 22 November 2011 (1 page)
22 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 November 2011Registered office address changed from Lacon House Theobalds Road London WC1X 8RW United Kingdom on 22 November 2011 (1 page)
11 July 2011Full accounts made up to 31 December 2010 (12 pages)
11 July 2011Full accounts made up to 31 December 2010 (12 pages)
1 April 2011Appointment of Mr Toru Ishii as a secretary (1 page)
1 April 2011Appointment of Mr Hiroyuki Arimura as a director (2 pages)
1 April 2011Termination of appointment of Masayuki Sato as a secretary (1 page)
1 April 2011Termination of appointment of Masami Amano as a director (1 page)
1 April 2011Appointment of Mr Toru Ishii as a secretary (1 page)
1 April 2011Appointment of Mr Hiroyuki Arimura as a director (2 pages)
1 April 2011Termination of appointment of Masayuki Sato as a secretary (1 page)
1 April 2011Termination of appointment of Masami Amano as a director (1 page)
5 January 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 50
(4 pages)
5 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 January 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 50
(4 pages)
5 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for Mr Hiroaki Fujii on 16 November 2010 (2 pages)
17 November 2010Director's details changed for Mr Masami Amano on 16 November 2010 (2 pages)
17 November 2010Secretary's details changed for Masayuki Sato on 16 November 2010 (1 page)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010Director's details changed for Mr Hiroaki Fujii on 16 November 2010 (2 pages)
17 November 2010Director's details changed for Mr Masami Amano on 16 November 2010 (2 pages)
17 November 2010Secretary's details changed for Masayuki Sato on 16 November 2010 (1 page)
14 September 2010Full accounts made up to 31 December 2009 (12 pages)
14 September 2010Full accounts made up to 31 December 2009 (12 pages)
7 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 40,000.00
(4 pages)
7 January 2010Statement of company's objects (2 pages)
7 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
7 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 40,000.00
(4 pages)
7 January 2010Statement of company's objects (2 pages)
7 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
8 December 2009Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom (1 page)
8 December 2009Register inspection address has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 (1 page)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Registered office address changed from C/O Mec Uk Limited 17Th Floor 88 Wood Street London EC2V 7DA on 4 December 2009 (1 page)
11 August 2009Full accounts made up to 31 December 2008 (25 pages)
11 August 2009Full accounts made up to 31 December 2008 (25 pages)
22 April 2009Appointment terminated secretary shinichi kagitomi (1 page)
22 April 2009Secretary appointed masayuki sato (2 pages)
22 April 2009Appointment terminated secretary shinichi kagitomi (1 page)
22 April 2009Secretary appointed masayuki sato (2 pages)
7 January 2009Return made up to 16/11/08; full list of members (4 pages)
7 January 2009Return made up to 16/11/08; full list of members (4 pages)
18 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 December 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 December 2008Full accounts made up to 31 December 2007 (24 pages)
2 December 2008Full accounts made up to 31 December 2007 (24 pages)
1 July 2008Appointment terminated director naoki umeda (1 page)
1 July 2008Director appointed hiroaki fujii (2 pages)
1 July 2008Appointment terminated director naoki umeda (1 page)
1 July 2008Director appointed hiroaki fujii (2 pages)
8 January 2008Ad 14/12/07--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
8 January 2008Ad 14/12/07--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
2 January 2008Nc inc already adjusted 14/12/07 (1 page)
2 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
2 January 2008Nc inc already adjusted 14/12/07 (1 page)
2 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(3 pages)
27 December 2007Return made up to 16/11/07; full list of members (3 pages)
27 December 2007Return made up to 16/11/07; full list of members (3 pages)
4 September 2007Full accounts made up to 31 December 2006 (14 pages)
4 September 2007Full accounts made up to 31 December 2006 (14 pages)
5 December 2006Return made up to 16/11/06; full list of members (7 pages)
5 December 2006Return made up to 16/11/06; full list of members (7 pages)
22 November 2006Full accounts made up to 31 December 2005 (23 pages)
22 November 2006Full accounts made up to 31 December 2005 (23 pages)
2 October 2006Director's particulars changed (1 page)
2 October 2006Director's particulars changed (1 page)
19 April 2006New secretary appointed (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Secretary resigned (1 page)
19 April 2006New secretary appointed (2 pages)
19 April 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Secretary resigned (1 page)
8 December 2005Return made up to 16/11/05; full list of members (7 pages)
8 December 2005Return made up to 16/11/05; full list of members (7 pages)
2 September 2005Full accounts made up to 31 December 2004 (12 pages)
2 September 2005Full accounts made up to 31 December 2004 (12 pages)
22 February 2005New secretary appointed (2 pages)
22 February 2005Registered office changed on 22/02/05 from: mid city place 71 high holborn london WC1V 6BA (1 page)
22 February 2005Director resigned (1 page)
22 February 2005Director resigned (1 page)
22 February 2005Secretary resigned (1 page)
22 February 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
22 February 2005New secretary appointed (2 pages)
22 February 2005Registered office changed on 22/02/05 from: mid city place 71 high holborn london WC1V 6BA (1 page)
22 February 2005Director resigned (1 page)
22 February 2005Director resigned (1 page)
22 February 2005Secretary resigned (1 page)
22 February 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
29 November 2004Full accounts made up to 31 December 2003 (23 pages)
29 November 2004Full accounts made up to 31 December 2003 (23 pages)
23 November 2004Return made up to 16/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 November 2004Return made up to 16/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 May 2004Director resigned (1 page)
21 May 2004New director appointed (2 pages)
21 May 2004Director resigned (1 page)
21 May 2004New director appointed (2 pages)
16 December 2003Return made up to 16/11/03; full list of members (7 pages)
16 December 2003Return made up to 16/11/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (23 pages)
4 November 2003Full accounts made up to 31 December 2002 (23 pages)
14 April 2003New secretary appointed (1 page)
14 April 2003New director appointed (1 page)
14 April 2003New director appointed (1 page)
14 April 2003Secretary resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003New secretary appointed (1 page)
14 April 2003New director appointed (1 page)
14 April 2003New director appointed (1 page)
14 April 2003Secretary resigned (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Director resigned (1 page)
16 December 2002Return made up to 16/11/02; full list of members (7 pages)
16 December 2002Return made up to 16/11/02; full list of members (7 pages)
8 October 2002Full accounts made up to 31 December 2001 (22 pages)
8 October 2002Full accounts made up to 31 December 2001 (22 pages)
17 July 2002Registered office changed on 17/07/02 from: bow bells house bread street london EC4 9BQ (1 page)
17 July 2002Registered office changed on 17/07/02 from: bow bells house bread street london EC4 9BQ (1 page)
11 January 2002Return made up to 16/11/01; full list of members (7 pages)
11 January 2002Return made up to 16/11/01; full list of members (7 pages)
24 December 2001Secretary's particulars changed (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Location of register of directors' interests (1 page)
24 December 2001Location of register of members (1 page)
24 December 2001Secretary's particulars changed (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Location of register of directors' interests (1 page)
24 December 2001Location of register of members (1 page)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed (2 pages)
9 August 2001Secretary resigned (1 page)
9 August 2001New secretary appointed (2 pages)
2 April 2001Ad 27/02/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
2 April 2001Ad 27/02/01--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
21 March 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(23 pages)
21 March 2001£ nc 100/10000 27/02/01 (1 page)
21 March 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(23 pages)
21 March 2001£ nc 100/10000 27/02/01 (1 page)
9 March 2001Notice of assignment of name or new name to shares (2 pages)
9 March 2001Notice of assignment of name or new name to shares (2 pages)
23 February 2001New secretary appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 February 2001Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Secretary resigned (1 page)
23 February 2001New secretary appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 February 2001Registered office changed on 23/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Secretary resigned (1 page)
20 February 2001Company name changed candleview LIMITED\certificate issued on 20/02/01 (2 pages)
20 February 2001Company name changed candleview LIMITED\certificate issued on 20/02/01 (2 pages)
16 November 2000Incorporation (24 pages)
16 November 2000Incorporation (24 pages)