| Company Name | Bedford Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05464487 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2005(18 years, 11 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ramses Genaro Owens Saad |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Panamian |
| Status | Closed |
| Appointed | 26 February 2012(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 May 2017) |
| Role | Lawyer |
| Country of Residence | Panama |
| Correspondence Address | Omega Building Samuel Lewis Ave And 53rd Street Panama |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2005(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Director Name | Dr Peter Sauberlich |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 May 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Mylius Strasse 27 Frankfurt Am Main Fr |
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kalliopi Houriet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£467 |
| Current Liabilities | £468 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 20 January 2014 | Termination of appointment of Peter Sauberlich as a director (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Appointment of Ramses Genaro Owens Saad as a director (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 August 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 June 2006 | Return made up to 26/05/06; full list of members (2 pages) |
| 21 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 26 May 2005 | Incorporation (17 pages) |