BESSO INTERNATIONAL (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03443930

Incorporation date

01/10/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

25/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2016

Application to strike the company off the register

View PDF (3 pages)

15/11/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (3 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/08/2015

Termination of appointment of Colin David Marshall as a director on 2015-06-30

View PDF (1 pages)

18/08/2015

Appointment of Ms Samantha Jane Hovey as a director on 2015-06-30

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Termination of appointment of Philip Newlyn as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (5 pages)

14/08/2012

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

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (6 pages)

01/02/2011

Termination of appointment of Andrew Whiting as a director

View PDF (1 pages)

01/02/2011

Appointment of Philip Peter Newlyn as a director

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (6 pages)

13/12/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Colin David Marshall on 2009-10-01

View PDF (2 pages)

23/09/2009

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

View PDF (6 pages)

05/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

21/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/10/2007

Return made up to 02/10/07; no change of members

View PDF (7 pages)

30/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

30/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

13/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/12/2003

Auditor's resignation

View PDF (1 pages)

05/11/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

27/07/2003

Director's particulars changed

View PDF (1 pages)

14/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

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

View PDF (9 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

15/10/2001

Return made up to 02/10/01; full list of members

View PDF (9 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

05/10/2000

Conve 26/11/99

View PDF (1 pages)

05/10/2000

Return made up to 02/10/00; full list of members

View PDF (8 pages)

04/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/12/1999

Conve 26/11/99

View PDF (1 pages)

17/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

11/08/1999

Certificate of change of name

View PDF (3 pages)

08/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE

View PDF (1 pages)

07/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

19/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/1997

Memorandum and Articles of Association

View PDF (12 pages)

11/12/1997

Resolutions

View PDF (21 pages)

11/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

07/12/1997

Certificate of change of name

View PDF (2 pages)

07/12/1997

Secretary resigned

View PDF (1 pages)

07/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Registered office changed on 08/12/97 from: 83 leonard street london EC2A 4OS

View PDF (1 pages)

07/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1997

New director appointed

View PDF (2 pages)

01/10/1997

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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	01/10/1997 - 01/10/1997	1005
Brown, Alan	Secretary	04/12/1997 - 14/01/1998	-
Johnson, Joyce Margaret	Secretary	19/01/1998 - 27/04/1999	3
Hovey, Samantha Jane	Director	30/06/2015 - Present	39
Marshall, Colin David	Director	27/04/1999 - 29/06/2015	7

Persons with Significant Control

No PSC data available.

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Description

About BESSO INTERNATIONAL (LONDON) LIMITED

BESSO INTERNATIONAL (LONDON) LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at 8-11 Crescent, London, EC3N 2LY. 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 BESSO INTERNATIONAL (LONDON) LIMITED?

BESSO INTERNATIONAL (LONDON) LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 25/07/2016.

Where is BESSO INTERNATIONAL (LONDON) LIMITED located?

BESSO INTERNATIONAL (LONDON) LIMITED is registered at 8-11 Crescent, London, EC3N 2LY.

What does BESSO INTERNATIONAL (LONDON) LIMITED do?

BESSO INTERNATIONAL (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BESSO INTERNATIONAL (LONDON) LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via voluntary strike-off.