BEGONIA BULK LIMITED

Key Data

Status

Dissolved

Company No.

05358360

Incorporation date

08/02/2005

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2005)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

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21/03/2016

Resolutions

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16/03/2016

Application to strike the company off the register

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08/02/2016

Satisfaction of charge 1 in full

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08/02/2016

Satisfaction of charge 2 in full

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08/02/2016

Satisfaction of charge 3 in full

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11/03/2015

Total exemption small company accounts made up to 2014-06-30

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09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

30/07/2013

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2013-07-31

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

12/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2013

Register inspection address has been changed

View PDF (1 pages)

14/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

23/08/2012

Registered office address changed from 48 Pimlico Road London SW1W 8LP on 2012-08-24

View PDF (2 pages)

22/03/2012

Annual return made up to 2012-03-08

View PDF (14 pages)

12/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

18/04/2011

Secretary's details changed for Sh Company Secretaries Limited on 2011-04-09

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (15 pages)

16/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (14 pages)

22/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

15/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (14 pages)

15/03/2010

Appointment of Sh Company Secretaries Limited as a secretary

View PDF (4 pages)

11/10/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Return made up to 09/02/09; no change of members

View PDF (6 pages)

23/06/2009

Director appointed hyun de park

View PDF (2 pages)

07/06/2009

Location of register of members

View PDF (1 pages)

18/05/2009

Appointment terminated director and secretary patrick caron delion

View PDF (1 pages)

18/05/2009

Appointment terminated director simon kayser

View PDF (1 pages)

18/05/2009

Appointment terminated director sandip jobanputra

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from, 7TH floor, 45 king william street, london, EC4R 9AN

View PDF (1 pages)

22/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

18/11/2008

Secretary appointed patrick caron delion

View PDF (1 pages)

18/11/2008

Appointment terminated secretary richard thorp

View PDF (1 pages)

30/04/2008

Appointment terminated director david swannell

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

04/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

Full accounts made up to 2006-06-30

View PDF (8 pages)

20/03/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 21/02/07 from: 5TH floor, 40 queen street, london, EC4R 1DD

View PDF (1 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

25/07/2005

New director appointed

View PDF (3 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2005

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

28/02/2005

Ad 10/02/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (3 pages)

28/02/2005

New director appointed

View PDF (3 pages)

28/02/2005

New director appointed

View PDF (3 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Incorporation

View PDF (9 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
SH COMPANY SECRETARIES LIMITED	Corporate Secretary	07/02/2010 - Present	30
Jobanputra, Sandip	Director	09/02/2005 - 12/05/2009	59
BRIGHTON SECRETARY LTD	Nominee Secretary	08/02/2005 - 10/02/2005	12343
BRIGHTON DIRECTOR LTD	Nominee Director	08/02/2005 - 10/02/2005	12606
Caron Delion, Patrick	Secretary	17/11/2008 - 12/05/2009	58

Persons with Significant Control

No PSC data available.

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Description

About BEGONIA BULK LIMITED

BEGONIA BULK LIMITED is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at 78 Pams Way, Epsom, Surrey KT19 0HX. 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 BEGONIA BULK LIMITED?

BEGONIA BULK LIMITED is currently Dissolved. It was registered on 08/02/2005 and dissolved on 13/06/2016.

Where is BEGONIA BULK LIMITED located?

BEGONIA BULK LIMITED is registered at 78 Pams Way, Epsom, Surrey KT19 0HX.

What does BEGONIA BULK LIMITED do?

BEGONIA BULK LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BEGONIA BULK LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.