BBDO CEE LIMITED

Key Data

Status

Dissolved

Company No.

02409974

Incorporation date

31/07/1989

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1989)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Elmira Vladimirovna Stewart on 2010-02-23

View PDF (2 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

View PDF (3 pages)

14/10/2009

Director's details changed for John James Byrnes on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

16/07/2009

Auditor's resignation

View PDF (3 pages)

22/06/2009

Miscellaneous

View PDF (2 pages)

22/02/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

30/10/2008

Resolutions

View PDF (11 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

24/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/02/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

07/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/02/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (4 pages)

05/04/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

29/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

26/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

03/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

15/01/2002

Ad 21/12/01--------- £ si 7@1=7 £ ic 3/10

View PDF (2 pages)

18/12/2001

Ad 30/11/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/12/2001

Resolutions

View PDF (1 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

06/03/2001

Director resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/05/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

02/03/1999

Resolutions

View PDF (13 pages)

25/02/1999

Return made up to 23/02/99; full list of members

View PDF (7 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Certificate of change of name

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

Director resigned

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

24/02/1998

Return made up to 23/02/98; no change of members

View PDF (12 pages)

24/01/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

18/01/1998

Director resigned

View PDF (1 pages)

10/01/1998

New director appointed

View PDF (3 pages)

10/01/1998

New director appointed

View PDF (4 pages)

22/05/1997

Director's particulars changed

View PDF (1 pages)

18/03/1997

New director appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (1 pages)

03/03/1997

New secretary appointed

View PDF (1 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

02/03/1997

Return made up to 23/02/97; no change of members

View PDF (5 pages)

10/02/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

22/07/1996

Director resigned

View PDF (1 pages)

10/03/1996

Return made up to 23/02/96; full list of members

View PDF (8 pages)

07/03/1996

Resolutions

View PDF (0 pages)

07/03/1996

Resolutions

View PDF (0 pages)

15/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

21/11/1995

Resolutions

View PDF (1 pages)

21/11/1995

Resolutions

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/04/1995

Registered office changed on 01/05/95 from: 12 bishops bridge road london W2 6AA

View PDF (1 pages)

11/04/1995

Return made up to 08/04/95; no change of members

View PDF (5 pages)

24/11/1994

Full accounts made up to 1993-09-30

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11/09/1994

Auditor's resignation

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17/08/1994

Auditor's resignation

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16/08/1994

Secretary resigned;new secretary appointed

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16/08/1994

Accounting reference date extended from 30/09 to 31/12

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16/08/1994

Registered office changed on 17/08/94 from: 7 the sanctuary parliment square westminster london SW1P 3JS

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16/08/1994

Resolutions

View PDF (7 pages)

21/06/1994

Return made up to 08/04/94; no change of members

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20/04/1993

Full accounts made up to 1992-09-30

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20/04/1993

Return made up to 08/04/93; full list of members

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20/12/1992

Return made up to 01/08/92; no change of members

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19/05/1992

Return made up to 01/08/91; no change of members

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26/03/1992

Full accounts made up to 1991-09-30

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09/02/1992

Registered office changed on 10/02/92 from: 11 carteret street westminster SW1

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02/07/1991

Return made up to 07/03/91; full list of members

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02/07/1991

Accounting reference date shortened from 31/03 to 30/09

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18/06/1991

Full accounts made up to 1990-09-30

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10/12/1989

Certificate of change of name

View PDF (2 pages)

29/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1989

Director resigned;new director appointed

View PDF (0 pages)

29/11/1989

Registered office changed on 30/11/89 from: 70/74 city road london EC1Y 2DQ

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31/07/1989

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Walker, Peter	Director	14/05/2002 - 12/03/2003	55
Lesniak, Alicja Barbara	Director	22/12/1998 - 16/05/2002	21
Lesniak, Alicja Barbara	Director	12/03/2003 - 14/02/2006	21
Mills, Colin Anthony	Director	15/02/1999 - 06/07/2000	5
Black, Martin Ian	Director	25/10/1995 - 14/03/1997	9

Persons with Significant Control

No PSC data available.

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Description

About BBDO CEE LIMITED

BBDO CEE LIMITED is an(a) Dissolved company incorporated on 31/07/1989 with the registered office located at 239 Old Marylebone Road, London, NW1 5QT. 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 BBDO CEE LIMITED?

BBDO CEE LIMITED is currently Dissolved. It was registered on 31/07/1989 and dissolved on 29/03/2010.

Where is BBDO CEE LIMITED located?

BBDO CEE LIMITED is registered at 239 Old Marylebone Road, London, NW1 5QT.

What does BBDO CEE LIMITED do?

BBDO CEE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BBDO CEE LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.