B.S.G.E. LIMITED

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B.S.G.E. LIMITED

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Key Data

Status

Dissolved

Company No.

02696775

Incorporation date

11/03/1992

Size

Dormant

Contacts

Registered address

Registered address

3 St Andrews Place, Regent's Park, London NW1 4LBCopy
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Latest events (Record since 11/03/1992)
dot icon15/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2013
First Gazette notice for voluntary strike-off
dot icon20/03/2013
Application to strike the company off the register
dot icon10/03/2013
Termination of appointment of Jonathan Michael Rhodes as a director on 2012-06-17
dot icon18/03/2012
Annual return made up to 2012-03-12 no member list
dot icon05/12/2011
Accounts for a dormant company made up to 2011-06-30
dot icon28/09/2011
Appointment of Dr Cathryn Mary Edwards as a director on 2011-03-17
dot icon27/09/2011
Termination of appointment of Suneil Arvind Kapadia as a director on 2011-03-17
dot icon21/03/2011
Annual return made up to 2011-03-12 no member list
dot icon17/11/2010
Accounts for a dormant company made up to 2010-06-30
dot icon05/04/2010
Termination of appointment of Christopher Hawkey as a director
dot icon31/03/2010
Director's details changed for Professor Jonathan Rhodes on 2010-03-25
dot icon31/03/2010
Appointment of Professor Jonathan Rhodes as a director
dot icon15/03/2010
Annual return made up to 2010-03-12 no member list
dot icon14/12/2009
Accounts for a dormant company made up to 2009-06-30
dot icon15/04/2009
Annual return made up to 12/03/09
dot icon15/04/2009
Director appointed professor christopher john hawkey
dot icon14/04/2009
Appointment Terminated Director kelvin palmer
dot icon14/04/2009
Appointment Terminated Director adam harris
dot icon07/02/2009
Accounts made up to 2008-06-30
dot icon07/08/2008
Annual return made up to 12/03/08
dot icon31/07/2008
Appointment Terminated Director elwyn elias
dot icon20/07/2008
Director appointed mounes dakkak
dot icon20/07/2008
Director appointed dr. Kelvin palmer
dot icon20/07/2008
Appointment Terminated Director michael farthing
dot icon20/07/2008
Appointment Terminated Director chuka nwokolo
dot icon10/02/2008
Accounts made up to 2007-06-30
dot icon11/09/2007
Director resigned
dot icon11/09/2007
Director resigned
dot icon11/09/2007
New director appointed
dot icon11/09/2007
New director appointed
dot icon23/03/2007
Annual return made up to 12/03/07
dot icon13/03/2007
Accounts made up to 2006-06-30
dot icon25/05/2006
New director appointed
dot icon19/03/2006
Annual return made up to 12/03/06
dot icon21/02/2006
Accounts made up to 2005-06-30
dot icon07/06/2005
Director resigned
dot icon07/06/2005
Director resigned
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New director appointed
dot icon23/03/2005
Annual return made up to 12/03/05
dot icon27/01/2005
Accounts made up to 2004-06-30
dot icon09/09/2004
New director appointed
dot icon16/08/2004
Director resigned
dot icon02/03/2004
Annual return made up to 12/03/04
dot icon02/03/2004
Director's particulars changed
dot icon12/02/2004
Accounts made up to 2003-06-30
dot icon13/08/2003
New director appointed
dot icon13/07/2003
Director resigned
dot icon30/04/2003
New director appointed
dot icon09/04/2003
New director appointed
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director resigned
dot icon19/03/2003
Annual return made up to 12/03/03
dot icon06/02/2003
Accounts made up to 2002-06-30
dot icon02/05/2002
New director appointed
dot icon02/05/2002
Director resigned
dot icon14/03/2002
Accounts made up to 2001-06-30
dot icon13/03/2002
Annual return made up to 12/03/02
dot icon08/08/2001
Resolutions
dot icon08/08/2001
Resolutions
dot icon08/08/2001
New secretary appointed
dot icon08/08/2001
Secretary resigned
dot icon23/05/2001
New director appointed
dot icon23/05/2001
Director resigned
dot icon23/05/2001
Director resigned
dot icon23/05/2001
New director appointed
dot icon20/03/2001
Annual return made up to 12/03/01
dot icon29/01/2001
Accounts made up to 2000-06-30
dot icon25/10/2000
Director resigned
dot icon25/10/2000
Secretary resigned;director resigned
dot icon25/10/2000
Director resigned
dot icon25/10/2000
Director resigned
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New secretary appointed;new director appointed
dot icon05/10/2000
New director appointed
dot icon05/10/2000
New director appointed
dot icon19/03/2000
Annual return made up to 12/03/00
dot icon08/02/2000
Accounts made up to 1999-06-30
dot icon31/03/1999
Annual return made up to 12/03/99
dot icon31/03/1999
Director resigned
dot icon23/03/1999
Accounts made up to 1998-06-30
dot icon17/03/1998
Accounts made up to 1997-06-30
dot icon04/03/1998
Annual return made up to 12/03/98
dot icon22/04/1997
Annual return made up to 12/03/97
dot icon22/04/1997
Registered office changed on 23/04/97
dot icon19/08/1996
Accounts made up to 1996-06-30
dot icon07/05/1996
Annual return made up to 12/03/96
dot icon07/05/1996
Director resigned
dot icon01/04/1996
Accounts made up to 1995-06-30
dot icon12/11/1995
New director appointed
dot icon12/11/1995
New director appointed
dot icon12/11/1995
New director appointed
dot icon12/11/1995
Director resigned
dot icon12/11/1995
Director resigned
dot icon11/10/1995
Resolutions
dot icon11/10/1995
Resolutions
dot icon11/10/1995
Resolutions
dot icon05/03/1995
Accounts made up to 1994-06-30
dot icon01/03/1995
Annual return made up to 12/03/95
dot icon26/02/1995
Resolutions
dot icon19/03/1994
Annual return made up to 12/03/94
dot icon11/01/1994
Full accounts made up to 1993-03-31
dot icon11/01/1994
Accounting reference date extended from 31/03 to 30/06
dot icon15/04/1993
Annual return made up to 12/03/93
dot icon03/04/1993
Director resigned;new director appointed
dot icon03/04/1993
Director resigned;new director appointed
dot icon03/06/1992
Registered office changed on 04/06/92 from: salisbury house london wall london EC2M 5PS
dot icon03/06/1992
Resolutions
dot icon03/06/1992
Accounting reference date notified as 31/03
dot icon19/03/1992
Director resigned;new director appointed
dot icon19/03/1992
Director resigned;new director appointed
dot icon19/03/1992
Director resigned;new director appointed
dot icon19/03/1992
Secretary resigned;new secretary appointed
dot icon11/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBC NOMINEES LIMITED
Nominee Director
12/03/1992 - 12/03/1992
1422
Colin Jones, Duncan Gadsby
Director
12/09/1995 - 31/12/1998
-
Allan, Robert Norman, Professor
Director
20/03/2002 - 25/03/2003
1
Loft, Duncan Edward, Doctor
Secretary
20/03/2000 - 21/03/2001
1
Farthing, Michael John Godfrey, Professor
Secretary
12/03/1992 - 26/09/2000
1

Persons with Significant Control

0

No PSC data available.

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Description

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About B.S.G.E. LIMITED

B.S.G.E. LIMITED is an(a) Dissolved company incorporated on 11/03/1992 with the registered office located at 3 St Andrews Place, Regent's Park, London NW1 4LB. 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.S.G.E. LIMITED?

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B.S.G.E. LIMITED is currently Dissolved. It was registered on 11/03/1992 and dissolved on 15/07/2013.

Where is B.S.G.E. LIMITED located?

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B.S.G.E. LIMITED is registered at 3 St Andrews Place, Regent's Park, London NW1 4LB.

What does B.S.G.E. LIMITED do?

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B.S.G.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for B.S.G.E. LIMITED?

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The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.