Hove
East Sussex
BN3 6QG
Secretary Name | Bulldog Nominee Secretaries UK Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 2007(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 12 February 2013) |
Correspondence Address | 4th Floor 41 Trinity Square London EC3N 4DJ |
Director Name | David Hermanus Fourie |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 March 2005(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2007) |
Role | Businessman |
Correspondence Address | 35 Gouws Avenue Raslouw Rsa Wierdapark Gauteng 0149 South Africa |
Director Name | Mr Paul Kythreotis |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 May 2008) |
Role | Lawyer |
Country of Residence | Cyprus |
Correspondence Address | 14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus |
Director Name | Mark Bentley |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 May 2008(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 May 2010) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 163 Glen Eagles De Sivvel Lakes Pretoria South Africa |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2002(same day as company formation) |
Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
Registered Address | Sutherland House 2nd Floor 3 Lloyds Avenue London EC3N 3DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
4 at £1 | Bbl Nominee Shareholders Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£95,510 |
Cash | £38,168 |
Current Liabilities | £133,678 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | Application to strike the company off the register (3 pages) |
23 October 2012 | Application to strike the company off the register (3 pages) |
9 October 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
9 October 2012 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 December 2010 | Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 23 December 2010 (1 page) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 26 November 2010 (1 page) |
7 December 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 26 November 2010 (1 page) |
7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
29 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
18 May 2010 | Termination of appointment of Mark Bentley as a director (1 page) |
18 May 2010 | Termination of appointment of Mark Bentley as a director (1 page) |
7 January 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mark Bentley on 5 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Michael Price on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mark Bentley on 5 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Michael Price on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mark Bentley on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Michael Price on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Michael Price on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Michael Price on 5 January 2010 (2 pages) |
6 January 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mark Bentley on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Michael Price on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mark Bentley on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mark Bentley on 5 January 2010 (2 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
15 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
18 February 2009 | Return made up to 26/11/08; full list of members (3 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
23 May 2008 | Appointment terminated director paul kythreotis (2 pages) |
23 May 2008 | Director appointed mark bentley (2 pages) |
23 May 2008 | Director appointed mark bentley (2 pages) |
23 May 2008 | Appointment Terminated Director paul kythreotis (2 pages) |
22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
28 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
13 April 2007 | Secretary resigned (1 page) |
13 April 2007 | New secretary appointed (1 page) |
13 April 2007 | New secretary appointed (1 page) |
13 April 2007 | Secretary resigned (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
6 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
6 January 2007 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
3 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
3 January 2007 | Return made up to 26/11/06; full list of members (7 pages) |
17 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
17 January 2006 | Return made up to 26/11/05; full list of members (7 pages) |
17 November 2005 | Accounts made up to 31 December 2004 (1 page) |
17 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
15 March 2005 | New director appointed (2 pages) |
15 March 2005 | New director appointed (2 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (3 pages) |
10 February 2005 | New director appointed (3 pages) |
30 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
30 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
22 November 2004 | Accounts made up to 31 December 2003 (1 page) |
22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
30 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
5 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 March 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 March 2003 | Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
5 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 March 2003 | Resolutions
|
5 March 2003 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 March 2003 | Resolutions
|
5 March 2003 | Ad 10/02/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New secretary appointed (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New secretary appointed (1 page) |
26 November 2002 | Incorporation (13 pages) |
26 November 2002 | Incorporation (13 pages) |