| Company Name | Bevis Marks (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05897843 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Name | Shelfco (No. 3281) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Moses Benady |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 08 October 2013) |
| Role | Solicitor |
| Country of Residence | Gibraltar |
| Correspondence Address | 1b Bishop Rapallo's Ramp Gibraltar |
| Director Name | Mr Christopher George White |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 08 October 2013) |
| Role | Barrister |
| Country of Residence | Gibraltar |
| Correspondence Address | Apartment 13.03 Royal Ocean Plaza Ocean Village Gibraltar |
| Secretary Name | Line Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 08 October 2013) |
| Correspondence Address | 57-63 Line Wall Road Gibraltar Foreign |
| Director Name | Maurice Golker |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 24 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Raleigh Close Hendon London NW4 2TA |
| Director Name | Mr Mark Morris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 24 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Brampton Grove London NW4 4AG |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 38 Wigmore Street London W1U 2RU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at £1 | Am Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 17 June 2013 | Application to strike the company off the register (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Secretary's details changed for Line Secretaries Limited on 7 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Secretary's details changed for Line Secretaries Limited on 7 August 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for Line Secretaries Limited on 7 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher George White on 3 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher George White on 3 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher George White on 3 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Christopher George White on 4 May 2010 (3 pages) |
| 18 May 2010 | Director's details changed for Christopher George White on 4 May 2010 (3 pages) |
| 18 May 2010 | Director's details changed for Christopher George White on 4 May 2010 (3 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 25 July 2008 | Director's Change of Particulars / christopher white / 15/07/2008 / HouseName/Number was: , now: baudelaire house; Street was: 9/4 naval hospital hill, now: 15 d/2 town range; Post Code was: foreign, now: (1 page) |
| 25 July 2008 | Director's change of particulars / christopher white / 15/07/2008 (1 page) |
| 25 September 2007 | Return made up to 07/08/07; full list of members (7 pages) |
| 25 September 2007 | Return made up to 07/08/07; full list of members (7 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Secretary resigned (1 page) |
| 13 September 2007 | Secretary resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 11 November 2006 | Director resigned (1 page) |
| 16 October 2006 | Ad 21/09/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | Ad 21/09/06--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 16 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | Resolutions
|
| 16 October 2006 | New secretary appointed (2 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 16 October 2006 | Resolutions
|
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | Nc inc already adjusted 19/09/06 (2 pages) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | New director appointed (3 pages) |
| 16 October 2006 | Nc inc already adjusted 19/09/06 (2 pages) |
| 28 September 2006 | Particulars of mortgage/charge (19 pages) |
| 28 September 2006 | Particulars of mortgage/charge (19 pages) |
| 18 September 2006 | Company name changed shelfco (no. 3281) LIMITED\certificate issued on 18/09/06 (2 pages) |
| 18 September 2006 | Company name changed shelfco (no. 3281) LIMITED\certificate issued on 18/09/06 (2 pages) |
| 7 August 2006 | Incorporation (25 pages) |