Company NameBessad Limited
Company StatusDissolved
Company Number05055445
CategoryPrivate Limited Company
Incorporation Date25 February 2004(20 years, 1 month ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAsher Brecher
Date of BirthOctober 1979 (Born 44 years ago)
NationalityIsraeli
StatusClosed
Appointed01 March 2004(5 days after company formation)
Appointment Duration4 years, 3 months (closed 04 June 2008)
RoleCommercial Manager
Correspondence Address31 Stamford Lodge
London
N16 5LT
Secretary NameMalki Brecher
NationalityBritish
StatusClosed
Appointed01 March 2004(5 days after company formation)
Appointment Duration4 years, 3 months (closed 04 June 2008)
RoleSecretary
Correspondence Address31 Stamford Lodge
Amhurst Park
London
N16 5LT
Director NameSoloman Adler
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2006(2 years, 5 months after company formation)
Appointment Duration1 year, 10 months (closed 04 June 2008)
RoleTrader
Correspondence Address16 Hadley Court
Cazenove Road
London
N16 6JU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008First Gazette notice for voluntary strike-off (1 page)
22 January 2008Compulsory strike-off action has been discontinued (1 page)
17 January 2008Application for striking-off (1 page)
20 June 2007Registered office changed on 20/06/07 from: 206 high road london N15 4NP (1 page)
7 June 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 March 2007Return made up to 25/02/07; full list of members (7 pages)
8 September 2006New director appointed (2 pages)
7 August 2006Registered office changed on 07/08/06 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
17 May 2006Return made up to 25/02/06; full list of members (6 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2005Registered office changed on 16/08/05 from: c/o freedman stuart consultants the charter house charter mews, 18A beehive lane ilford IG1 3RD (1 page)
16 August 2005Location of register of members (1 page)
16 August 2005Registered office changed on 16/08/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
16 August 2005Return made up to 25/02/05; full list of members (2 pages)
16 August 2005Location of debenture register (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
1 November 2004New director appointed (2 pages)
21 October 2004New secretary appointed (2 pages)
2 March 2004Director resigned (1 page)
2 March 2004Secretary resigned (1 page)