BACONSTREET LIMITED

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BACONSTREET LIMITED

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Key Data

Status

Dissolved

Company No.

01300886

Incorporation date

02/03/1977

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 02/03/1977)
dot icon26/04/2017
Final Gazette dissolved following liquidation
dot icon26/01/2017
Liquidators' statement of receipts and payments to 2016-12-22
dot icon26/01/2017
Return of final meeting in a members' voluntary winding up
dot icon26/02/2016
Liquidators' statement of receipts and payments to 2015-12-22
dot icon03/02/2015
Registered office address changed from 14 St George Street London London W1S 1FE to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2015-02-03
dot icon02/02/2015
Appointment of a voluntary liquidator
dot icon02/02/2015
Resolutions
dot icon02/02/2015
Declaration of solvency
dot icon13/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-12-31
dot icon04/08/2014
Termination of appointment of James Edward Diviney as a director on 2014-07-02
dot icon04/08/2014
Termination of appointment of Marcus Robert Diviney as a director on 2014-07-02
dot icon29/07/2014
Particulars of variation of rights attached to shares
dot icon29/07/2014
Change of share class name or designation
dot icon29/07/2014
Resolutions
dot icon29/07/2014
Particulars of variation of rights attached to shares
dot icon29/07/2014
Change of share class name or designation
dot icon29/07/2014
Resolutions
dot icon29/07/2014
Miscellaneous
dot icon23/07/2014
Termination of appointment of James Edward Diviney as a director on 2014-07-02
dot icon23/07/2014
Termination of appointment of Marcus Robert Diviney as a director on 2014-07-02
dot icon18/07/2014
Appointment of Delyth Ann Richards as a director on 2014-07-02
dot icon18/07/2014
Appointment of Andrew John Pitter as a director on 2014-07-02
dot icon18/07/2014
Termination of appointment of Eileen Anne Diviney as a secretary on 2014-07-02
dot icon18/07/2014
Registered office address changed from 10 Vicarage Gate London W8 4AG to 14 St George Street London London W1S 1FE on 2014-07-18
dot icon18/07/2014
Termination of appointment of Eileen Anne Diviney as a director on 2014-07-02
dot icon18/07/2014
Termination of appointment of Martin Francis Diviney as a director on 2014-07-02
dot icon18/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-12-31
dot icon18/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-12-31
dot icon18/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-12-31
dot icon18/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2009-12-31
dot icon28/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon14/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon23/03/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/04/2010
Appointment of James Edward Diviney as a director
dot icon13/04/2010
Appointment of Marcus Robert Diviney as a director
dot icon22/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon17/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/02/2010
Director's details changed for Mr Martin Francis Diviney on 2009-10-01
dot icon17/02/2010
Director's details changed for Mrs Eileen Anne Diviney on 2009-10-01
dot icon02/04/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/01/2009
Return made up to 31/12/08; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/01/2008
Return made up to 31/12/07; full list of members
dot icon23/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/01/2007
Return made up to 31/12/06; full list of members
dot icon20/10/2006
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon22/05/2006
Particulars of contract relating to shares
dot icon22/05/2006
Ad 31/12/05--------- £ si 500000@1
dot icon10/02/2006
Accounts for a dormant company made up to 2005-12-31
dot icon01/02/2006
Return made up to 31/12/05; full list of members
dot icon20/12/2005
Ad 02/12/05--------- £ si 500000@1=500000 £ ic 175000/675000
dot icon20/12/2005
£ nc 200000/700000 02/12/05
dot icon19/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/01/2005
Return made up to 31/12/04; full list of members
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon30/01/2004
Accounts for a dormant company made up to 2003-12-31
dot icon11/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon13/02/2002
Accounts for a dormant company made up to 2001-12-31
dot icon10/01/2002
Return made up to 31/12/01; full list of members
dot icon16/05/2001
Return made up to 31/12/00; full list of members
dot icon14/02/2001
Full accounts made up to 2000-12-31
dot icon08/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon27/01/2000
Return made up to 04/12/99; full list of members
dot icon08/02/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/02/1999
Return made up to 31/12/98; no change of members
dot icon19/03/1998
Return made up to 31/12/97; no change of members
dot icon27/01/1998
Accounts for a dormant company made up to 1997-12-31
dot icon22/01/1997
Accounts for a dormant company made up to 1996-12-31
dot icon22/01/1997
Return made up to 31/12/96; full list of members
dot icon19/01/1996
Accounts for a dormant company made up to 1995-12-31
dot icon19/01/1996
Return made up to 31/12/95; no change of members
dot icon31/01/1995
Accounts for a dormant company made up to 1994-12-31
dot icon31/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/01/1994
Accounts for a dormant company made up to 1993-12-31
dot icon17/01/1994
Return made up to 31/12/93; full list of members
dot icon04/03/1993
Accounts for a dormant company made up to 1992-12-31
dot icon04/03/1993
Return made up to 31/12/92; no change of members
dot icon24/01/1992
Accounts for a dormant company made up to 1991-12-31
dot icon24/01/1992
Resolutions
dot icon24/01/1992
Return made up to 31/12/91; no change of members
dot icon18/01/1991
Registered office changed on 18/01/91 from: 152 college road, harrow, middlesex, HA1 1BH
dot icon18/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/01/1991
Accounts for a dormant company made up to 1990-12-31
dot icon18/01/1991
Resolutions
dot icon18/01/1991
Return made up to 31/12/90; full list of members
dot icon20/01/1990
Accounts for a dormant company made up to 1989-12-31
dot icon20/01/1990
Return made up to 31/12/89; full list of members
dot icon02/11/1989
Registered office changed on 02/11/89 from: 10 vicarage gate, kensington, london W8 4AG
dot icon07/02/1989
Accounts for a dormant company made up to 1988-12-31
dot icon07/02/1989
Return made up to 31/12/88; full list of members
dot icon28/01/1988
Accounts made up to 1987-12-31
dot icon28/01/1988
Return made up to 31/12/87; full list of members
dot icon03/01/1987
Accounts for a dormant company made up to 1986-12-31
dot icon03/01/1987
Return made up to 31/12/86; full list of members
dot icon03/01/1987
Resolutions
dot icon20/02/1985
Share capital
dot icon20/02/1985
Increase in nominal capital
dot icon02/03/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
dot iconNext due on
31/10/2015
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BACONSTREET LIMITED

BACONSTREET LIMITED is an(a) Dissolved company incorporated on 02/03/1977 with the registered office located at C/O SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AY. 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 BACONSTREET LIMITED?

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BACONSTREET LIMITED is currently Dissolved. It was registered on 02/03/1977 and dissolved on 26/04/2017.

Where is BACONSTREET LIMITED located?

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BACONSTREET LIMITED is registered at C/O SMITH & WILLIAMSON LLP, 25 Moorgate, London EC2R 6AY.

What does BACONSTREET LIMITED do?

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BACONSTREET LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BACONSTREET LIMITED?

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The latest filing was on 26/04/2017: Final Gazette dissolved following liquidation.