Bf Ii Unlimited

Company Name	Bf Ii Unlimited
Director	Christopher Kevin Woodhouse
Company Status	Dissolved
Company Number	04822539
Category	Private Unlimited Company
Incorporation Date	6 July 2003(20 years, 9 months ago)
Previous Name	Jumpwonder Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Guy Antony Johnson
Nationality	British
Status	Current
Appointed	11 January 2007(3 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2007)
Role	Chairman Of Halfords Limited
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Phillipe Marinos Costeletos
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 2004)
Role	Private Equity Investment
Correspondence Address	52 Kensington Place London W8 7PR

Director Name	Mr Jonathan Philip Feuer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 2004)
Role	Managing Director Cvc Capital
Country of Residence	England
Correspondence Address	Maytrees Granville Road Weybridge Surrey KT13 0QG

Director Name	Guido Padovano
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 February 2004)
Role	Corporate Executive
Correspondence Address	Rua Franca 83 Sao Paulo Sp 01446 010 Brazil

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Welbeck Street London W1G 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£35,310
Current Liabilities	£300,230

Accounts

Latest Accounts	3 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

13 October 2007	Dissolved (1 page)
13 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
17 May 2007	Declaration of solvency (3 pages)
17 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 May 2007	Appointment of a voluntary liquidator (1 page)
27 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
12 July 2006	Return made up to 06/07/06; full list of members (3 pages)
24 April 2006	Nc inc already adjusted 05/04/06 (1 page)
24 April 2006	Memorandum and Articles of Association (20 pages)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2006	Full accounts made up to 3 September 2005 (10 pages)
27 April 2005	Members' assent for rereg from LTD to UNLTD (1 page)
27 April 2005	Re-registration of Memorandum and Articles (24 pages)
27 April 2005	Declaration of assent for reregistration to UNLTD (1 page)
27 April 2005	Application for reregistration from LTD to UNLTD (2 pages)
27 April 2005	Certificate of re-registration from Limited to Unlimited (1 page)
10 February 2005	Full accounts made up to 28 August 2004 (9 pages)
19 January 2005	Director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Annual return made up to 06/07/04 (5 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Registered office changed on 01/03/04 from: c/o texas pacific group europe LIMITED stirling square 5-7 carlton square london SW1Y 5AD (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
11 December 2003	Memorandum and Articles of Association (23 pages)
8 October 2003	Particulars of mortgage/charge (24 pages)
26 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 September 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
24 September 2003	Particulars of mortgage/charge (24 pages)
16 September 2003	Registered office changed on 16/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 September 2003	Secretary resigned;director resigned (1 page)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed;new director appointed (2 pages)
16 September 2003	Director resigned (1 page)
3 September 2003	Company name changed jumpwonder LIMITED\certificate issued on 03/09/03 (2 pages)

Bf Ii Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London