BELL POTTINGER SANS FRONTIERES LIMITED

Key Data

Status

Dissolved

Company No.

04742902

Incorporation date

23/04/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

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08/04/2013

Registered office address changed from 5th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 2013-04-09

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07/04/2013

Director's details changed for Lord Timothy John Leigh Bell on 2013-04-01

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16/01/2013

Appointment of Thomas George Tolliss as a secretary on 2013-01-01

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16/01/2013

Termination of appointment of Natalie Barone as a secretary on 2013-01-01

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19/11/2012

Termination of appointment of John Henry Leece as a director on 2012-10-31

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04/11/2012

Accounts for a dormant company made up to 2011-12-31

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16/07/2012

Termination of appointment of Robert Edward Davison as a secretary on 2012-06-30

View PDF (1 pages)

16/07/2012

Termination of appointment of Mark William Smith as a director on 2012-06-30

View PDF (1 pages)

16/07/2012

Termination of appointment of Robert Edward Davison as a director on 2012-06-30

View PDF (1 pages)

16/07/2012

Memorandum and Articles of Association

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12/07/2012

Appointment of Natalie Barone as a secretary on 2012-06-30

View PDF (3 pages)

12/07/2012

Appointment of John Henry Leece as a director on 2012-06-30

View PDF (3 pages)

12/07/2012

Appointment of Lord Timothy Bell as a director on 2012-06-30

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12/07/2012

Appointment of David Clive Beck as a director on 2012-06-30

View PDF (3 pages)

12/07/2012

Registered office address changed from 14 Curzon Street London W1J 5HN on 2012-07-13

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10/07/2012

Resolutions

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06/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/05/2012

Appointment of Mr Mark William Smith as a director on 2012-05-10

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14/05/2012

Termination of appointment of Fiona Mary Sharp as a director on 2012-05-10

View PDF (2 pages)

14/05/2012

Termination of appointment of Thomas George Tolliss as a secretary on 2012-05-10

View PDF (2 pages)

14/05/2012

Appointment of Mr Robert Edward Davison as a secretary on 2012-05-10

View PDF (3 pages)

10/05/2012

Certificate of change of name

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10/05/2012

Change of name notice

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02/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

03/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

14/03/2010

Secretary's details changed for Mr Thomas George Tolliss on 2010-03-15

View PDF (1 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

26/05/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

21/05/2008

Director's Change of Particulars / robert davison / 17/05/2008 / Occupation was: director of administration and, now: group secretary

View PDF (1 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (5 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Secretary resigned

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15/10/2007

Director resigned

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16/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Return made up to 24/04/06; full list of members

View PDF (5 pages)

23/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/05/2005

Return made up to 24/04/05; full list of members

View PDF (5 pages)

22/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

17/05/2004

Return made up to 24/04/04; full list of members

View PDF (5 pages)

05/05/2003

Resolutions

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05/05/2003

Resolutions

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05/05/2003

Resolutions

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05/05/2003

Resolutions

View PDF (1 pages)

05/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BELL POTTINGER SANS FRONTIERES LIMITED

BELL POTTINGER SANS FRONTIERES LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at 6th Floor, Holborn Gate 330 High Holborn, London WC1V 7QD. 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 BELL POTTINGER SANS FRONTIERES LIMITED?

BELL POTTINGER SANS FRONTIERES LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 03/03/2014.

Where is BELL POTTINGER SANS FRONTIERES LIMITED located?

BELL POTTINGER SANS FRONTIERES LIMITED is registered at 6th Floor, Holborn Gate 330 High Holborn, London WC1V 7QD.

What does BELL POTTINGER SANS FRONTIERES LIMITED do?

BELL POTTINGER SANS FRONTIERES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELL POTTINGER SANS FRONTIERES LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.