B8F NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

05466623

Incorporation date

28/05/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

18/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2016

Application to strike the company off the register

View PDF (3 pages)

08/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

05/01/2016

Termination of appointment of Claire Treacy as a director on 2016-01-05

View PDF (1 pages)

05/01/2016

Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05

View PDF (2 pages)

14/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

14/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

18/10/2013

Full accounts made up to 2013-06-30

View PDF (10 pages)

03/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

26/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

04/05/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

29/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

21/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-05-28

View PDF (2 pages)

04/06/2010

Director's details changed for Valsec Director Limited on 2010-05-28

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

30/10/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

13/10/2009

Director's details changed for Fraser James Kennedy on 2009-10-07

View PDF (3 pages)

19/08/2009

Full accounts made up to 2007-06-30

View PDF (10 pages)

17/08/2009

Full accounts made up to 2006-06-30

View PDF (10 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

14/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

14/01/2009

Director appointed fraser james kennedy

View PDF (3 pages)

05/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

04/06/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

04/06/2008

Director's change of particulars / teessec director LIMITED / 29/02/2008

View PDF (2 pages)

17/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

29/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

21/04/2006

Director resigned

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (2 pages)

21/04/2006

Resolutions

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (4 pages)

28/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

Resolutions

View PDF (2 pages)

20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: heron place 3 george street london W1U 3QG

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (0 pages)

20/07/2005

Resolutions

View PDF (11 pages)

20/07/2005

Ad 30/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/07/2005

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

Secretary resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (4 pages)

13/06/2005

New secretary appointed;new director appointed

View PDF (8 pages)

28/05/2005

Incorporation

View PDF (17 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Treacy, Claire	Director	14/08/2015 - 05/01/2016	115
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	07/07/2005 - Present	231
SDG SECRETARIES LIMITED	Nominee Secretary	28/05/2005 - 28/05/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	28/05/2005 - 28/05/2005	4035
VALSEC DIRECTOR LIMITED	Corporate Director	27/03/2006 - Present	170

Persons with Significant Control

No PSC data available.

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Description

About B8F NO. 1 LIMITED

B8F NO. 1 LIMITED is an(a) Dissolved company incorporated on 28/05/2005 with the registered office located at 1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU. 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 B8F NO. 1 LIMITED?

B8F NO. 1 LIMITED is currently Dissolved. It was registered on 28/05/2005 and dissolved on 18/10/2016.

Where is B8F NO. 1 LIMITED located?

B8F NO. 1 LIMITED is registered at 1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU.

What does B8F NO. 1 LIMITED do?

B8F NO. 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for B8F NO. 1 LIMITED?

The latest filing was on 18/10/2016: Final Gazette dissolved via voluntary strike-off.