17 BEDFORD ROW (PROPERTY) LIMITED

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17 BEDFORD ROW (PROPERTY) LIMITED

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Key Data

Status

Dissolved

Company No.

02737554

Incorporation date

04/08/1992

Size

Dormant

Contacts

Registered address

Registered address

Calder & Co, 1 Regent Street, London SW1Y 4NWCopy
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Latest events (Record since 04/08/1992)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2011
First Gazette notice for voluntary strike-off
dot icon18/10/2011
Application to strike the company off the register
dot icon07/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon31/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon01/02/2010
Accounts for a dormant company made up to 2008-12-31
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon10/08/2009
Return made up to 05/08/09; full list of members
dot icon04/05/2009
Accounts made up to 2007-12-31
dot icon04/05/2009
Accounts made up to 2006-12-31
dot icon17/08/2008
Return made up to 05/08/08; full list of members
dot icon12/08/2007
Return made up to 05/08/07; full list of members
dot icon02/08/2007
Accounts made up to 2005-12-31
dot icon14/09/2006
Return made up to 05/08/06; full list of members
dot icon02/02/2006
Return made up to 05/08/05; full list of members
dot icon02/02/2006
Return made up to 05/08/04; full list of members
dot icon02/02/2006
Return made up to 05/08/03; full list of members
dot icon02/02/2006
Secretary resigned
dot icon02/02/2006
New secretary appointed
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon17/01/2006
Resolutions
dot icon04/01/2006
Accounts made up to 2004-12-31
dot icon04/01/2006
Registered office changed on 05/01/06 from: 25 north row london W1K 6DJ
dot icon04/01/2006
New secretary appointed
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon06/05/2004
Secretary resigned
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon01/01/2003
Accounts made up to 2001-12-31
dot icon27/10/2002
Return made up to 05/08/02; full list of members
dot icon01/11/2001
Accounts made up to 2000-12-31
dot icon20/09/2001
Return made up to 05/08/01; full list of members
dot icon20/09/2001
Registered office changed on 21/09/01
dot icon24/01/2001
Accounts made up to 1999-12-31
dot icon06/09/2000
Return made up to 05/08/00; full list of members
dot icon31/10/1999
Accounts made up to 1998-12-31
dot icon09/09/1999
Return made up to 05/08/99; no change of members
dot icon09/09/1999
Registered office changed on 10/09/99
dot icon02/11/1998
Accounts made up to 1997-12-31
dot icon28/09/1998
Return made up to 05/08/98; full list of members
dot icon28/09/1998
Director's particulars changed
dot icon28/09/1998
Registered office changed on 29/09/98 from: fladgate fielder 25 north row london W1R 1DJ
dot icon28/12/1997
Full accounts made up to 1996-12-31
dot icon28/12/1997
Return made up to 06/08/97; full list of members
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon16/09/1996
Return made up to 05/08/96; no change of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon08/08/1995
Return made up to 05/08/95; full list of members
dot icon08/08/1995
Secretary's particulars changed
dot icon08/08/1995
Registered office changed on 09/08/95
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 05/08/94; no change of members
dot icon15/08/1994
Secretary's particulars changed
dot icon06/06/1994
Full accounts made up to 1993-12-31
dot icon10/08/1993
Return made up to 05/08/93; full list of members
dot icon10/08/1993
Registered office changed on 11/08/93
dot icon10/08/1993
Director's particulars changed
dot icon01/07/1993
Accounting reference date extended from 01/07 to 31/12
dot icon06/01/1993
Particulars of mortgage/charge
dot icon16/12/1992
Ad 09/12/92--------- £ si 1@1=1 £ ic 2/3
dot icon16/12/1992
Accounting reference date notified as 01/07
dot icon15/12/1992
Resolutions
dot icon07/12/1992
Registered office changed on 08/12/92 from: 2 harcourt buildings temple london EC4 9DB
dot icon16/11/1992
Resolutions
dot icon16/11/1992
Secretary resigned;new secretary appointed
dot icon16/11/1992
New director appointed
dot icon16/11/1992
New director appointed
dot icon16/11/1992
Director resigned;new director appointed
dot icon05/11/1992
Certificate of change of name
dot icon06/09/1992
Registered office changed on 07/09/92 from: 140 tabernacle street london EC2A 4SD
dot icon04/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
04/08/1992 - 17/08/1992
9278
WALGATE SERVICES LIMITED
Corporate Secretary
17/08/1992 - 29/04/2004
132
CALDER & CO (REGISTRARS) LIMITED
Corporate Secretary
21/12/2005 - Present
88
Hallmark Registrars Limited
Nominee Director
04/08/1992 - 17/08/1992
8288
Gettleson, Michael Francis
Director
17/08/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 17 BEDFORD ROW (PROPERTY) LIMITED

17 BEDFORD ROW (PROPERTY) LIMITED is an(a) Dissolved company incorporated on 04/08/1992 with the registered office located at Calder & Co, 1 Regent Street, London SW1Y 4NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 BEDFORD ROW (PROPERTY) LIMITED?

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17 BEDFORD ROW (PROPERTY) LIMITED is currently Dissolved. It was registered on 04/08/1992 and dissolved on 13/02/2012.

Where is 17 BEDFORD ROW (PROPERTY) LIMITED located?

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17 BEDFORD ROW (PROPERTY) LIMITED is registered at Calder & Co, 1 Regent Street, London SW1Y 4NW.

What does 17 BEDFORD ROW (PROPERTY) LIMITED do?

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17 BEDFORD ROW (PROPERTY) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 17 BEDFORD ROW (PROPERTY) LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.