27 Redan Place
London
W2 4SA
Secretary Name | BBK Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Registered Address | Redan House Suit 4, 27 Redan Place Queensway London W2 4SA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2013 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 29 August 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
9 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
23 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
22 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
22 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Bbk Registrars Limited on 29 August 2010 (2 pages) |
12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Secretary's details changed for Bbk Registrars Limited on 29 August 2010 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (3 pages) |
19 August 2009 | Accounts made up to 31 August 2008 (2 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from bbk partnership 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from bbk partnership 1 beauchamp court victors way barnet herts EN5 5TZ (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from suit no 4 27 redan place london W2 4SA (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from suit no 4 27 redan place london W2 4SA (1 page) |
3 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
3 November 2008 | Return made up to 29/08/08; full list of members (3 pages) |
12 September 2007 | Memorandum and Articles of Association (13 pages) |
12 September 2007 | Memorandum and Articles of Association (13 pages) |
3 September 2007 | Company name changed motion tel LIMITED\certificate issued on 03/09/07 (2 pages) |
3 September 2007 | Company name changed motion tel LIMITED\certificate issued on 03/09/07 (2 pages) |
29 August 2007 | Incorporation (17 pages) |
29 August 2007 | Incorporation (17 pages) |