BADENOCH MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03791745

Incorporation date

17/06/1999

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

28/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2011

Termination of appointment of Jd Secretariat Limited as a secretary

View PDF (1 pages)

12/04/2011

Termination of appointment of Jd Nominees Limited as a director

View PDF (1 pages)

12/04/2011

Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 2011-04-13

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (14 pages)

06/04/2010

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

View PDF (12 pages)

04/08/2009

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

05/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

02/03/2009

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

29/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

01/05/2008

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

08/07/2007

Return made up to 18/06/07; full list of members

View PDF (5 pages)

28/06/2006

Return made up to 18/06/06; full list of members

View PDF (5 pages)

04/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

03/07/2005

Return made up to 18/06/05; full list of members

View PDF (5 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

26/01/2005

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

01/07/2004

Return made up to 18/06/04; full list of members

View PDF (5 pages)

23/06/2003

Return made up to 18/06/03; full list of members

View PDF (5 pages)

12/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

03/11/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

25/06/2002

Return made up to 18/06/02; full list of members

View PDF (5 pages)

13/02/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

24/06/2001

Return made up to 18/06/01; full list of members

View PDF (5 pages)

18/04/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

18/04/2001

Registered office changed on 19/04/01 from: 1 lumley street london W1Y 2NB

View PDF (1 pages)

18/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2000

Return made up to 18/06/00; full list of members

View PDF (5 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2000

Ad 18/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1999

Incorporation

View PDF (21 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
JD SECRETARIAT LIMITED	Corporate Secretary	18/06/1999 - 13/04/2011	235
Badenoch, Robert John	Director	18/06/1999 - Present	4
JD NOMINEES LIMITED	Corporate Director	18/06/1999 - 13/04/2011	56

Persons with Significant Control

No PSC data available.

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Description

About BADENOCH MANAGEMENT SERVICES LIMITED

BADENOCH MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 46 Mount Street, London W1K 2HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADENOCH MANAGEMENT SERVICES LIMITED?

BADENOCH MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 28/05/2012.

Where is BADENOCH MANAGEMENT SERVICES LIMITED located?

BADENOCH MANAGEMENT SERVICES LIMITED is registered at 46 Mount Street, London W1K 2HH.

What does BADENOCH MANAGEMENT SERVICES LIMITED do?

BADENOCH MANAGEMENT SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BADENOCH MANAGEMENT SERVICES LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.