| Company Name | Bh Legal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504414 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Nicholas Hope Cooper |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Switzerland |
| Correspondence Address | Apartment C3 Rue De La Laiterie 14 Fechy 1173 |
| Director Name | Mr Simon John McNally |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Isle Of Man |
| Correspondence Address | Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ |
| Director Name | Mrs Sarah Emily McKee |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 April 2010) |
| Role | Chartered Institute Of Manage |
| Country of Residence | Isle Of Man |
| Correspondence Address | 45 Royal Avenue West Onchan Isle Of Man IM3 1HE |
| Secretary Name | Bridge House Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
Location
| Registered Address | Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2009 | Application to strike the company off the register (3 pages) |
| 16 December 2009 | Application to strike the company off the register (3 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 7 August 2009 | Accounts made up to 31 July 2008 (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 16 July 2009 | Director's change of particulars / simon mcnally / 31/05/2007 (1 page) |
| 16 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 16 July 2009 | Director's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: ; Post Town was: ramsey, now: sulby; Region was: isle of man, now: ; Country was: , now: isle of man (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 September 2008 | Accounts made up to 31 July 2007 (1 page) |
| 18 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 18 July 2008 | Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008 (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from suite 462 linen hall 162-168 regent street london W1B 5TE united kingdom (1 page) |
| 18 July 2008 | Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Location of register of members (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from suite 462 linen hall 162-168 regent street london W1B 5TE united kingdom (1 page) |
| 18 July 2008 | Location of debenture register (1 page) |
| 18 July 2008 | Director's Change of Particulars / simon mcnally / 31/05/2007 / HouseName/Number was: , now: glen moar house; Street was: glenmoar house, now: sulby glen; Area was: sulby glen, sulby, now: ; Post Town was: ramsey, now: sulby (1 page) |
| 18 July 2008 | Director's change of particulars / simon mcnally / 31/05/2007 (1 page) |
| 18 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page) |
| 28 May 2008 | Director's Change of Particulars / simon cooper / 07/05/2008 / HouseName/Number was: , now: apartment C3; Street was: bridge house, now: rue de la laiterie 14; Area was: bridge street, now: ; Post Town was: castletown, now: fechy; Region was: isle of man, now: ; Post Code was: IM9 1AX, now: 1173; Country was: , now: switzerland (1 page) |
| 28 May 2008 | Director's change of particulars / simon cooper / 07/05/2008 (1 page) |
| 27 July 2007 | Memorandum and Articles of Association (34 pages) |
| 27 July 2007 | Memorandum and Articles of Association (34 pages) |
| 24 July 2007 | Company name changed bridge eleven LIMITED\certificate issued on 24/07/07 (2 pages) |
| 24 July 2007 | Company name changed bridge eleven LIMITED\certificate issued on 24/07/07 (2 pages) |
| 13 July 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 11/07/07; full list of members (3 pages) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 May 2007 | Memorandum and Articles of Association (33 pages) |
| 9 May 2007 | Memorandum and Articles of Association (33 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 3 May 2007 | Company name changed tasman hotel group LIMITED\certificate issued on 03/05/07 (2 pages) |
| 3 May 2007 | Company name changed tasman hotel group LIMITED\certificate issued on 03/05/07 (2 pages) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 2 November 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 10 old bailey london EC4 7NG (1 page) |
| 23 October 2006 | Registered office changed on 23/10/06 from: 10 old bailey london EC4 7NG (1 page) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New director appointed (2 pages) |
| 7 June 2006 | Memorandum and Articles of Association (34 pages) |
| 7 June 2006 | Memorandum and Articles of Association (34 pages) |
| 31 May 2006 | Company name changed bridge eleven LIMITED\certificate issued on 31/05/06 (2 pages) |
| 31 May 2006 | Company name changed bridge eleven LIMITED\certificate issued on 31/05/06 (2 pages) |
| 11 July 2005 | Incorporation (39 pages) |
| 11 July 2005 | Incorporation (39 pages) |