| Company Name | Bridgehouse International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05680075 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Henry James Emson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Property Broker |
| Country of Residence | England |
| Correspondence Address | 9 Colville Houses London W11 1JB |
| Secretary Name | Mr John Michael Bottomley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Garth Hook Road Rotherwick Hook Hampshire RG27 9BY |
| Director Name | Mr Alexander Michael Andjel |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Property Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 A Broughton Road London SW6 2LA |
Location
| Registered Address | 7th Floor 55 Baker Street London W1U 8EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Henry James Emson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 18 November 2013 | Application to strike the company off the register (3 pages) |
| 7 November 2013 | Termination of appointment of Alexander Michael Andjel as a director on 7 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of Alexander Michael Andjel as a director on 7 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of Alexander Andjel as a director (1 page) |
| 7 November 2013 | Termination of appointment of Alexander Andjel as a director (1 page) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 21 January 2013 | Director's details changed for Henry James Emson on 19 January 2013 (2 pages) |
| 21 January 2013 | Registered office address changed from 35 Davies Street London W1K 4LS on 21 January 2013 (1 page) |
| 21 January 2013 | Director's details changed for Henry James Emson on 19 January 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 21 January 2013 | Registered office address changed from 35 Davies Street London W1K 4LS on 21 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
| 17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
| 20 January 2012 | Director's details changed for Alexander Michael Andjel on 20 January 2012 (2 pages) |
| 20 January 2012 | Director's details changed for Alexander Michael Andjel on 20 January 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 26 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Henry James Emson on 16 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Henry James Emson on 16 January 2010 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from albemarle house 1 albemarle street london W1S 4HA (1 page) |
| 15 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 19/01/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 18 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 19/01/07; full list of members (7 pages) |
| 19 January 2006 | Incorporation (18 pages) |
| 19 January 2006 | Incorporation (18 pages) |