49 BISHOPS AVENUE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

05156074

Incorporation date

16/06/2004

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2004)

10/09/2012

Final Gazette dissolved via voluntary strike-off

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28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2012

Application to strike the company off the register

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01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

06/07/2011

Secretary's details changed for Sarah Lisa Crosbie Smith on 2010-06-22

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

28/09/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

28/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Barry Glantz on 2010-06-17

View PDF (2 pages)

26/09/2010

Registered office address changed from 3rd Floor 72 New Bond Street London W1S 1RR on 2010-09-27

View PDF (1 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2010

Termination of appointment of Raymond Terrafranca as a director

View PDF (1 pages)

05/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

04/05/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

26/06/2008

Return made up to 17/06/08; full list of members

View PDF (3 pages)

26/06/2008

Secretary's Change of Particulars / sarah crosbie smith / 19/08/2007 / HouseName/Number was: , now: 44; Street was: 50 rocks lane, now: lewin road; Post Code was: SW13 0DA, now: SW14 8DR

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09/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/07/2007

Return made up to 17/06/07; full list of members

View PDF (7 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

08/05/2007

Registered office changed on 09/05/07 from: 10 dover street london W1S 4LQ

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

02/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

14/08/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

11/08/2005

Registered office changed on 12/08/05 from: oak house barrington road altrincham WA14 1HZ

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (10 pages)

28/06/2004

Registered office changed on 29/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Unreported

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 49 BISHOPS AVENUE NOMINEES LIMITED

49 BISHOPS AVENUE NOMINEES LIMITED is an(a) Dissolved company incorporated on 16/06/2004 with the registered office located at Albemarle House, 1 Albemarle Street, London W1S 4HA. There are currently 2 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 49 BISHOPS AVENUE NOMINEES LIMITED?

49 BISHOPS AVENUE NOMINEES LIMITED is currently Dissolved. It was registered on 16/06/2004 and dissolved on 10/09/2012.

Where is 49 BISHOPS AVENUE NOMINEES LIMITED located?

49 BISHOPS AVENUE NOMINEES LIMITED is registered at Albemarle House, 1 Albemarle Street, London W1S 4HA.

What does 49 BISHOPS AVENUE NOMINEES LIMITED do?

49 BISHOPS AVENUE NOMINEES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 49 BISHOPS AVENUE NOMINEES LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via voluntary strike-off.