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BEARWOOD RETAIL LIMITED

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BEARWOOD RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

06501893

Incorporation date

11/02/2008

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LDCopy
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Latest events (Record since 11/02/2008)
dot icon18/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon26/10/2015
Appointment of Mr Ashoni Kumar Mehta as a secretary on 2015-10-01
View PDF (2 pages)
dot icon26/10/2015
Termination of appointment of Rajesh Haria as a secretary on 2015-10-01
View PDF (1 pages)
dot icon29/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Previous accounting period extended from 2014-04-30 to 2014-08-31
View PDF (1 pages)
dot icon09/09/2014
Registration of charge 065018930006, created on 2014-09-08
View PDF (23 pages)
dot icon19/05/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Registered office address changed from , 7 Crescent Walk, West Parley, Dorset, BH22 8PY on 2014-05-09
View PDF (2 pages)
dot icon30/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon09/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon04/09/2013
Termination of appointment of Peter Burnett as a director
View PDF (1 pages)
dot icon04/09/2013
Termination of appointment of Debra Burnett as a director
View PDF (1 pages)
dot icon04/09/2013
Termination of appointment of Stephen Iball as a director
View PDF (1 pages)
dot icon04/09/2013
Termination of appointment of Debra Burnett as a secretary
View PDF (1 pages)
dot icon04/09/2013
Appointment of Mr Salim Kassamali Esmail Jetha as a director
View PDF (2 pages)
dot icon04/09/2013
Appointment of Mr Rajesh Haria as a secretary
View PDF (1 pages)
dot icon04/09/2013
Appointment of Mr Rajesh Haria as a director
View PDF (2 pages)
dot icon03/09/2013
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/09/2013
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon03/09/2013
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon14/04/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon31/10/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon10/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon28/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2010
Director's details changed for Stephen Dennis Iball on 2010-01-01
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Debra Susan Burnett on 2010-01-01
View PDF (2 pages)
dot icon28/03/2010
Director's details changed for Peter Norman Burnett on 2010-01-01
View PDF (2 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon19/10/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon15/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon01/04/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Director's change of particulars / stephen iball / 31/03/2009
View PDF (1 pages)
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon10/03/2009
Director's change of particulars / stephen iball / 27/02/2009
View PDF (1 pages)
dot icon10/03/2009
Ad 12/02/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon21/05/2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
View PDF (1 pages)
dot icon06/03/2008
Director appointed stephen iball
View PDF (2 pages)
dot icon06/03/2008
Director appointed peter norman burnett
View PDF (2 pages)
dot icon06/03/2008
Director and secretary appointed debra burnett
View PDF (2 pages)
dot icon02/03/2008
Appointment terminated secretary brighton secretary LIMITED
View PDF (1 pages)
dot icon02/03/2008
Appointment terminated director brighton director LIMITED
View PDF (1 pages)
dot icon11/02/2008
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Corporate Secretary
11/02/2008 - 29/02/2008
1548
BRIGHTON DIRECTOR LIMITED
Corporate Director
11/02/2008 - 29/02/2008
1473
Jetha, Salim Kassamali Esmail
Director
01/08/2013 - Present
21
Burnett, Peter Norman
Director
24/02/2008 - 31/07/2013
7
Burnett, Debra Susan
Director
24/02/2008 - 31/07/2013
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BEARWOOD RETAIL LIMITED

BEARWOOD RETAIL LIMITED is an(a) Dissolved company incorporated on 11/02/2008 with the registered office located at 1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD. 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 BEARWOOD RETAIL LIMITED?

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BEARWOOD RETAIL LIMITED is currently Dissolved. It was registered on 11/02/2008 and dissolved on 18/04/2016.

Where is BEARWOOD RETAIL LIMITED located?

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BEARWOOD RETAIL LIMITED is registered at 1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD.

What does BEARWOOD RETAIL LIMITED do?

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BEARWOOD RETAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEARWOOD RETAIL LIMITED?

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The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.