BAZLEDINE LIMITED

Key Data

Status

Dissolved

Company No.

05026087

Incorporation date

25/01/2004

Size

Dormant

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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15/02/2012

Application to strike the company off the register

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13/04/2011

Termination of appointment of Joseph Heanen as a director

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13/04/2011

Termination of appointment of Joseph Heanen as a secretary

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07/02/2011

Accounts for a dormant company made up to 2011-01-31

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07/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

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07/02/2011

Director's details changed for Mr Joseph Heanen on 2010-10-01

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07/02/2011

Director's details changed for Mr. Alexander Hugh Geffert on 2010-10-01

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07/02/2011

Secretary's details changed for Mr Joseph Heanen on 2010-10-01

View PDF (1 pages)

09/05/2010

Certificate of change of name

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15/04/2010

Resolutions

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05/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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05/02/2010

Accounts for a dormant company made up to 2010-01-31

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23/06/2009

Registered office changed on 24/06/2009 from 10 cromwell place south kensington london SW7 2JN

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29/03/2009

Director and Secretary's Change of Particulars / joseph heanen / 28/03/2009 / Country was: , now: united kingdom

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29/03/2009

Director and Secretary's Change of Particulars / joseph heanen / 28/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX; Country was: , now: united kingdom

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01/02/2009

Accounts made up to 2009-01-31

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26/01/2009

Return made up to 26/01/09; full list of members

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11/02/2008

Accounts made up to 2008-01-31

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11/02/2008

Return made up to 26/01/08; full list of members

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28/10/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

Secretary's particulars changed;director's particulars changed

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28/10/2007

Secretary's particulars changed;director's particulars changed

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24/05/2007

Accounts made up to 2007-01-31

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29/04/2007

Accounts made up to 2006-01-31

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11/02/2007

Return made up to 26/01/07; full list of members

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01/03/2006

Return made up to 26/01/06; full list of members

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04/12/2005

Accounts made up to 2005-01-31

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15/06/2005

Secretary's particulars changed;director's particulars changed

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15/06/2005

Director's particulars changed

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18/05/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

18/05/2005

Secretary's particulars changed;director's particulars changed

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18/05/2005

Registered office changed on 19/05/05

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23/08/2004

New director appointed

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23/08/2004

New secretary appointed;new director appointed

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23/08/2004

Registered office changed on 24/08/04 from: cobra leisure south LIMITED willow bank house 97 oxofrd road uxbridge middlesex UB8 1LU

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01/02/2004

Secretary resigned

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01/02/2004

Director resigned

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01/02/2004

Registered office changed on 02/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (6 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Dormant

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Heanen, Joseph	Director	25/01/2004 - 27/03/2011	34
Geffert, Alexander Hugh	Director	25/01/2004 - Present	46
HCS SECRETARIAL LIMITED	Nominee Secretary	25/01/2004 - 25/01/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/01/2004 - 25/01/2004	15849
Heanen, Joseph	Secretary	25/01/2004 - 27/03/2011	4

Persons with Significant Control

No PSC data available.

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Description

About BAZLEDINE LIMITED

BAZLEDINE LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 5 The Quadrant, Coventry CV1 2EL. 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 BAZLEDINE LIMITED?

BAZLEDINE LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 11/06/2012.

Where is BAZLEDINE LIMITED located?

BAZLEDINE LIMITED is registered at 5 The Quadrant, Coventry CV1 2EL.

What does BAZLEDINE LIMITED do?

BAZLEDINE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for BAZLEDINE LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.