London
W1J 5FJ
Secretary Name | BBS Nominee Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Correspondence Address | 17 Harrogate Way Southport Merseyside PR9 8JN |
Registered Address | 43 Berkeley Square London W1J 5FJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Yasmin Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£36,688 |
Cash | £10,432 |
Current Liabilities | £47,120 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Application to strike the company off the register (3 pages) |
24 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
24 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
9 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Miss Yasmin Ahmed on 9 February 2015 (2 pages) |
9 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
9 February 2015 | Director's details changed for Miss Yasmin Ahmed on 9 February 2015 (2 pages) |
9 February 2015 | Director's details changed for Miss Yasmin Ahmed on 9 February 2015 (2 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 April 2014 | Registered office address changed from 17 Harrogate Way Southport Merseyside PR9 8JN on 15 April 2014 (1 page) |
15 April 2014 | Registered office address changed from 17 Harrogate Way Southport Merseyside PR9 8JN on 15 April 2014 (1 page) |
22 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 November 2009 | Director's details changed for Yasmin Ahmed on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Yasmin Ahmed on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Yasmin Ahmed on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
9 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
9 January 2009 | Appointment terminated secretary bbs nominee LIMITED (1 page) |
9 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
9 January 2009 | Appointment terminated secretary bbs nominee LIMITED (1 page) |
15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 December 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 December 2008 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 August 2008 | Accounting reference date shortened from 30/11/2007 to 31/12/2006 (1 page) |
26 August 2008 | Accounting reference date shortened from 30/11/2007 to 31/12/2006 (1 page) |
16 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
16 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
25 January 2007 | Director's particulars changed (1 page) |
25 January 2007 | Director's particulars changed (1 page) |
20 November 2006 | Incorporation (14 pages) |
20 November 2006 | Incorporation (14 pages) |