Company NameBearfame Limited
Company StatusDissolved
Company Number07476845
CategoryPrivate Limited Company
Incorporation Date22 December 2010(13 years, 4 months ago)
Dissolution Date15 September 2015 (8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameAdrian Henry Arbuthnot
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2010(1 week after company formation)
Appointment Duration4 years, 8 months (closed 15 September 2015)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address101 Stanhope Gardens
Haringey
London
N4 1HZ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address107 Kenton Road
Harrow
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London

Shareholders

1 at £1Adrian Henry Arbuthnot
100.00%
Ordinary

Financials

Year2014
Net Worth£908
Cash£4,514
Current Liabilities£4,940

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
20 May 2015Application to strike the company off the register (3 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014Annual return made up to 22 December 2013
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013Annual return made up to 22 December 2012 (14 pages)
8 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
11 January 2011Appointment of Adrian Henry Arbuthnot as a director (3 pages)
4 January 2011Termination of appointment of Andrew Davis as a director (1 page)
30 December 2010Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom on 30 December 2010 (1 page)
22 December 2010Incorporation (43 pages)