Company NameBedford Investments Limited
Company StatusDissolved
Company Number05464487
CategoryPrivate Limited Company
Incorporation Date26 May 2005 (14 years, 2 months ago)
Dissolution Date9 May 2017 (2 years, 3 months ago)

Business Activity

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

Directors

Director NameRamses Genaro Owens Saad
Date of BirthSeptember 1968 (Born 50 years ago)
NationalityPanamian
StatusClosed
Appointed26 February 2012(6 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 09 May 2017)
RoleLawyer
Country of ResidencePanama
Correspondence AddressOmega Building Samuel Lewis Ave And 53rd Street
Panama
Secretary NameH S (Nominees) Limited (Corporation)
StatusClosed
Appointed26 May 2005(same day as company formation)
Correspondence AddressFirst Floor Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameDr Peter Sauberlich
Date of BirthOctober 1936 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed26 May 2005(same day as company formation)
RoleLawyer
Correspondence AddressMylius Strasse 27
Frankfurt Am Main
Fr

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Kalliopi Houriet
100.00%
Ordinary

Financials

Year2014
Net Worth-£467
Current Liabilities£468

Accounts

Latest Accounts31 March 2016 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017Application to strike the company off the register (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(4 pages)
20 January 2014Termination of appointment of Peter Sauberlich as a director (1 page)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
24 May 2012Appointment of Ramses Genaro Owens Saad as a director (2 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
20 May 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 September 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009Return made up to 26/05/09; full list of members (3 pages)
22 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008Return made up to 26/05/08; full list of members (3 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 July 2007Return made up to 26/05/07; full list of members (2 pages)
21 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 June 2006Return made up to 26/05/06; full list of members (2 pages)
21 June 2005Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
26 May 2005Incorporation (17 pages)