Bbeif Fund Management Limited

Company Name	Bbeif Fund Management Limited
Company Status	Dissolved
Company Number	06745545
Category	Private Limited Company
Incorporation Date	10 November 2008(15 years, 5 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

Directors

Director Name	Mr Simon Philip Gray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2009(3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 March 2010)
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Sloane Gardens London SW1W 8EA

Director Name	Mr Ian James Harding
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2009(3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 March 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	13 Brroksby Street Islington London N1 1EX

Director Name	Mr Antonino Maria Lo Bianco
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	09 February 2009(3 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 March 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Bigli 111 Milan Lombardia 20121 Italy

Director Name	Mr Mark Geoffrey Ross Dunstan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	18 Rue Michel Lentz Luxembourg L-1928

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dulka Road London SW11 6SB

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Resigned
Appointed	10 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Angus Ross Wilson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2008(1 week, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 March 2009)
Role	Solicitor
Correspondence Address	Keepers Lodge 1 Aldwincle Road Lowick Northants NN14 3BL

Location

Registered Address	Level 13 5 Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (3 pages)
1 December 2009	Application to strike the company off the register (3 pages)
8 September 2009	Appointment terminated secretary neil lewis (1 page)
8 September 2009	Appointment Terminated Director timothy west (1 page)
8 September 2009	Appointment terminated director timothy west (1 page)
8 September 2009	Appointment Terminated Director mark dunstan (1 page)
8 September 2009	Appointment Terminated Director neil lewis (1 page)
8 September 2009	Appointment terminated director neil lewis (1 page)
8 September 2009	Appointment terminated director mark dunstan (1 page)
8 September 2009	Appointment Terminated Secretary neil lewis (1 page)
11 August 2009	Registered office changed on 11/08/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
11 August 2009	Registered office changed on 11/08/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
31 March 2009	Appointment terminated director angus wilson (1 page)
31 March 2009	Appointment Terminated Director angus wilson (1 page)
19 February 2009	Director's change of particulars / ian harding / 09/02/2009 (1 page)
19 February 2009	Director's Change of Particulars / ian harding / 09/02/2009 / (1 page)
11 February 2009	Director appointed ian james harding (1 page)
11 February 2009	Director appointed antonino maria lo bianco (2 pages)
11 February 2009	Director appointed simon philip gray (2 pages)
11 February 2009	Director appointed antonino maria lo bianco (2 pages)
11 February 2009	Director appointed ian james harding (1 page)
11 February 2009	Director appointed simon philip gray (2 pages)
21 December 2008	Director's change of particulars / neil lewis / 01/12/2008 (1 page)
21 December 2008	Director's Change of Particulars / neil lewis / 01/12/2008 / (1 page)
26 November 2008	Director appointed angus ross wilson (2 pages)
26 November 2008	Director appointed angus ross wilson (2 pages)
24 November 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
24 November 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
10 November 2008	Incorporation (27 pages)
10 November 2008	Incorporation (27 pages)

Bbeif Fund Management Limited

Directors

Location

Accounts

Filing History

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