B & G INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

04784446

Incorporation date

01/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2009

Application to strike the company off the register

View PDF (3 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

11/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

12/03/2009

Return made up to 02/06/08; full list of members

View PDF (3 pages)

12/03/2009

Return made up to 02/06/07; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/12/2007

Director resigned

View PDF (1 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/07/2007

Registered office changed on 23/07/07 from: ground floor, aylesbury house 17 - 18 aylesbury street london EC1R 0DB

View PDF (1 pages)

11/07/2007

Registered office changed on 12/07/07 from: 16 theberton street islington london N1 0QX

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/09/2006

Registered office changed on 20/09/06 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

09/07/2006

Nc inc already adjusted 01/07/05

View PDF (1 pages)

09/07/2006

Resolutions

View PDF (0 pages)

09/07/2006

Resolutions

View PDF (1 pages)

28/06/2006

Ad 01/07/05--------- £ si [email protected]

View PDF (2 pages)

28/06/2006

Ad 20/12/05--------- £ si [email protected]

View PDF (2 pages)

26/06/2006

Ad 01/07/05--------- £ si [email protected]

View PDF (2 pages)

26/06/2006

Ad 20/12/05--------- £ si [email protected]

View PDF (2 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (19 pages)

15/06/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

30/05/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

21/08/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

21/08/2005

Ad 01/06/05--------- £ si [email protected]= 270750 £ ic 450750/721500

View PDF (2 pages)

21/08/2005

Ad 22/12/04--------- £ si [email protected]= 270750 £ ic 180000/450750

View PDF (2 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

15/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/04/2004

Registered office changed on 16/04/04 from: 3RD floor 5 saint john street london EC1M 4AA

View PDF (1 pages)

20/01/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/01/2004

S-div 04/12/03

View PDF (1 pages)

20/01/2004

Auditor's report

View PDF (1 pages)

20/01/2004

Auditor's statement

View PDF (1 pages)

20/01/2004

Balance Sheet

View PDF (1 pages)

20/01/2004

Re-registration of Memorandum and Articles

View PDF (22 pages)

20/01/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (0 pages)

20/01/2004

Resolutions

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

S-div 04/12/03

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

12/10/2003

Ad 07/10/03--------- £ si 27000@1=27000 £ ic 153000/180000

View PDF (2 pages)

12/10/2003

Ad 30/09/03--------- £ si 81000@1=81000 £ ic 72000/153000

View PDF (2 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (1 pages)

12/10/2003

£ nc 100000/750000 30/09/03

View PDF (1 pages)

08/10/2003

Ad 03/09/03--------- £ si 71000@1=71000 £ ic 1000/72000

View PDF (3 pages)

11/06/2003

Ad 04/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Christiansen, Lars	Director	11/11/2003 - 07/08/2006	5
CANUTE SECRETARIES LIMITED	Corporate Secretary	02/06/2003 - Present	35
Mclennan, Graham Craig	Director	15/08/2006 - 01/10/2007	5
Andersen, Kim	Director	04/06/2003 - Present	-
Videbaek, Ole	Director	31/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B & G INTERNATIONAL PLC

B & G INTERNATIONAL PLC is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at Ground Floor Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB. There are currently 3 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 B & G INTERNATIONAL PLC?

B & G INTERNATIONAL PLC is currently Dissolved. It was registered on 01/06/2003 and dissolved on 22/02/2010.

Where is B & G INTERNATIONAL PLC located?

B & G INTERNATIONAL PLC is registered at Ground Floor Aylesbury House, 17-18 Aylesbury Street, London EC1R 0DB.

What does B & G INTERNATIONAL PLC do?

B & G INTERNATIONAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B & G INTERNATIONAL PLC?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.