BEDROW PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02571267

Incorporation date

02/01/1991

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1991)

29/09/2014

Final Gazette dissolved following liquidation

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29/06/2014

Liquidators' statement of receipts and payments to 2014-06-03

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29/06/2014

Return of final meeting in a creditors' voluntary winding up

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08/04/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (12 pages)

06/02/2012

Registered office address changed from 55a Welbeck Street London W1G 9XQ on 2012-02-07

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06/02/2012

Statement of affairs with form 4.19

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06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Resolutions

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

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28/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/08/2010

Termination of appointment of Vipinchandra Shah as a director

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25/08/2010

Termination of appointment of Binoy Meghraj as a director

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23/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Vipinchandra Meghjibhai Pethraj Shah on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Anantkumar Meghji Pethraj Shah on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Binoy Rakesh Vipin Meghraj on 2009-10-01

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

08/12/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

23/03/2008

Return made up to 13/10/07; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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18/04/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Return made up to 13/10/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

05/12/2005

Return made up to 13/10/05; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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06/05/2004

Registered office changed on 07/05/04 from: 18 jockeys fields london WC1R 4QW

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05/05/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/12/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/04/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/11/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

13/11/2000

Amended full group accounts made up to 1999-12-31

View PDF (15 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

14/11/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

22/06/1999

Auditor's resignation

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21/06/1999

Full group accounts made up to 1998-06-30

View PDF (35 pages)

26/10/1998

Return made up to 13/10/98; full list of members

View PDF (8 pages)

11/08/1998

Auditor's resignation

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05/08/1998

Resolutions

View PDF (1 pages)

05/08/1998

Resolutions

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05/08/1998

Resolutions

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09/03/1998

Full group accounts made up to 1997-06-30

View PDF (32 pages)

25/01/1998

£ ic 8500000/5880000 15/01/98 £ sr 2620000@1=2620000

View PDF (1 pages)

25/01/1998

Resolutions

View PDF (1 pages)

14/10/1997

Return made up to 13/10/97; no change of members

View PDF (6 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

07/07/1997

Resolutions

View PDF (1 pages)

05/07/1997

£ ic 10330002/8500000 30/06/97 £ sr 1830002@1=1830002

View PDF (1 pages)

13/02/1997

Full group accounts made up to 1996-06-30

View PDF (28 pages)

17/10/1996

Return made up to 13/10/96; full list of members

View PDF (8 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

04/02/1996

Full group accounts made up to 1995-06-30

View PDF (25 pages)

03/01/1996

Director resigned

View PDF (1 pages)

17/10/1995

Return made up to 13/10/95; no change of members

View PDF (4 pages)

07/01/1995

Full group accounts made up to 1994-06-30

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17/10/1994

Return made up to 13/10/94; no change of members

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02/11/1993

Full group accounts made up to 1993-06-30

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13/10/1993

Return made up to 13/10/93; full list of members

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02/09/1993

New director appointed

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11/01/1993

Director resigned

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04/01/1993

Full group accounts made up to 1992-06-30

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19/10/1992

Return made up to 13/10/92; no change of members

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04/05/1992

Return made up to 03/01/92; no change of members

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14/01/1992

Return made up to 03/01/91; full list of members

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07/05/1991

Statement of affairs

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07/05/1991

Ad 28/02/91--------- £ si 10330000@1

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08/04/1991

Ad 28/02/91--------- £ si 10330000@1=10330000 £ ic 2/10330002

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04/04/1991

New director appointed

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14/03/1991

Memorandum and Articles of Association

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14/03/1991

Resolutions

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14/03/1991

Resolutions

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14/03/1991

Secretary resigned

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14/03/1991

Registered office changed on 15/03/91 from: royex house aldermanbury square london EC2V 7LD

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14/03/1991

Director resigned

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14/03/1991

Director resigned

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14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

New director appointed

View PDF (0 pages)

14/03/1991

New director appointed

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14/03/1991

New secretary appointed

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14/03/1991

£ nc 100/11000000 22/02/91

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14/03/1991

Accounting reference date notified as 30/06

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13/03/1991

Certificate of change of name

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02/01/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Shah, Vipinchandra Meghjibhai Pethraj	Director	22/02/1991 - 09/08/2010	2
Howell, Michael Lawrence	Secretary	28/07/1999 - 31/12/2001	3
Shah, Anantkumar Meghji Pethraj	Secretary	31/12/2001 - Present	2
Chapman, Antony Morris	Secretary	22/02/1991 - 28/07/1999	1
Ghia, Gokul Damodar	Director	01/01/1996 - 22/02/2000	3

Persons with Significant Control

No PSC data available.

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Description

About BEDROW PROPERTY LIMITED

BEDROW PROPERTY LIMITED is an(a) Dissolved company incorporated on 02/01/1991 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW. 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 BEDROW PROPERTY LIMITED?

BEDROW PROPERTY LIMITED is currently Dissolved. It was registered on 02/01/1991 and dissolved on 29/09/2014.

Where is BEDROW PROPERTY LIMITED located?

BEDROW PROPERTY LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW.

What does BEDROW PROPERTY LIMITED do?

BEDROW PROPERTY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEDROW PROPERTY LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.