North Kensington
London
W10 5NL
Secretary Name | Mr Oliver Bridge |
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Nationality | British |
Status | Closed |
Appointed | 03 February 2006(1 day after company formation) |
Appointment Duration | 9 years, 2 months (closed 07 April 2015) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 89 Golborne Road North Kensington London W10 5NL |
Director Name | Mrs Rebecca Bridge |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2008(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 07 April 2015) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 89 Golborne Road Golborne Road North Kensington W10 5NL |
Director Name | David Shelley |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 June 2008) |
Role | Architect |
Correspondence Address | Flat 2 West Villa, Mbs Almshouses Balls Pond Road, Islington London N1 4AH |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | www.oliverbridge.com |
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Telephone | 01993 776354 |
Telephone region | Witney |
Registered Address | 89 Golborne Road London W10 5NL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Golborne |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £8 |
Cash | £780 |
Current Liabilities | £20,468 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2014 | Voluntary strike-off action has been suspended (1 page) |
2 May 2014 | Voluntary strike-off action has been suspended (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2014 | Application to strike the company off the register (3 pages) |
6 March 2014 | Application to strike the company off the register (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
12 October 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 October 2013 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
11 October 2013 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
11 October 2013 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
3 August 2013 | Compulsory strike-off action has been suspended (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
8 June 2012 | Compulsory strike-off action has been suspended (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Mrs Rebecca Bridge on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Oliver Bridge on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Director's details changed for Mrs Rebecca Bridge on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Mrs Rebecca Bridge on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Oliver Bridge on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Oliver Bridge on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
2 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
2 April 2009 | Return made up to 02/02/09; full list of members (4 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 December 2008 | Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page) |
22 December 2008 | Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page) |
2 July 2008 | Company name changed bsa (london) LTD\certificate issued on 07/07/08 (4 pages) |
2 July 2008 | Company name changed bsa (london) LTD\certificate issued on 07/07/08 (4 pages) |
19 June 2008 | Withdrawal of application for striking off (1 page) |
19 June 2008 | Withdrawal of application for striking off (1 page) |
18 June 2008 | Appointment terminated director david shelley (1 page) |
18 June 2008 | Appointment terminated director david shelley (1 page) |
18 June 2008 | Return made up to 02/02/08; full list of members (4 pages) |
18 June 2008 | Return made up to 02/02/08; full list of members (4 pages) |
17 June 2008 | Director appointed mrs rebecca marie leonore bridge (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 89 goldborne road london W10 5NL (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 89 goldborne road london W10 5NL (1 page) |
17 June 2008 | Director appointed mrs rebecca marie leonore bridge (1 page) |
11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
20 May 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
9 May 2008 | Application for striking-off (1 page) |
9 May 2008 | Application for striking-off (1 page) |
19 April 2007 | Return made up to 02/02/07; full list of members (2 pages) |
19 April 2007 | Return made up to 02/02/07; full list of members (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New secretary appointed;new director appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New secretary appointed;new director appointed (2 pages) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Secretary resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Secretary resigned (1 page) |
2 February 2006 | Incorporation (13 pages) |
2 February 2006 | Incorporation (13 pages) |