BIDEAWHILE 454 LIMITED

Key Data

Status

Dissolved

Company No.

05296393

Incorporation date

24/11/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2004)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2014

Application to strike the company off the register

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12/03/2014

Statement by directors

View PDF (1 pages)

12/03/2014

Solvency statement dated 07/03/14

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12/03/2014

Resolutions

View PDF (1 pages)

12/03/2014

Statement of capital on 2014-03-13

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12/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 2014-03-13

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

13/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

25/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

25/11/2012

Termination of appointment of Pierre-Francois Catte as a director

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

12/12/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

01/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

28/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

06/05/2010

Appointment of Mr Pierre-Francois Catte as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Francois Golicheff as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

07/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (7 pages)

02/12/2009

Resolutions

View PDF (27 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

30/11/2009

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/11/2009

Appointment of Mr Francois Jacques Pierre Golicheff as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of Peter Milton as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Derek Harris as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Ian Foyster as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of David Browne as a director

View PDF (1 pages)

26/10/2009

Termination of appointment of Michael Taylor as a director

View PDF (1 pages)

05/03/2009

Return made up to 25/11/08; full list of members

View PDF (7 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/07/2008

Capitals not rolled up

View PDF (2 pages)

29/04/2008

Auditor's resignation

View PDF (1 pages)

24/04/2008

Return made up to 25/11/07; full list of members

View PDF (7 pages)

01/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

13/03/2008

Appointment terminated secretary birketts secretaries LIMITED

View PDF (1 pages)

13/03/2008

Appointment terminated director michael cross

View PDF (1 pages)

21/01/2008

Registered office changed on 22/01/08 from: copland way ellough beccles suffolk NR34 7TL

View PDF (1 pages)

26/11/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2007

Nc inc already adjusted 18/04/07

View PDF (1 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

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16/05/2007

Resolutions

View PDF (5 pages)

08/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

10/12/2006

Return made up to 25/11/06; change of members

View PDF (9 pages)

11/09/2006

Ad 31/03/06--------- £ si [email protected]=567 £ ic 1661/2228

View PDF (3 pages)

04/06/2006

Nc inc already adjusted 26/05/06

View PDF (1 pages)

04/06/2006

Resolutions

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (1 pages)

19/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Ad 10/02/06--------- £ si [email protected]=1586 £ ic 75/1661

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Nc inc already adjusted 10/02/06

View PDF (1 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

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16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (29 pages)

12/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

S-div 31/01/06

View PDF (1 pages)

08/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

08/02/2006

Accounting reference date shortened from 30/11/05 to 30/06/05

View PDF (1 pages)

11/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

09/11/2005

Ad 14/10/05--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (2 pages)

24/11/2004

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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 BIDEAWHILE 454 LIMITED

BIDEAWHILE 454 LIMITED is an(a) Dissolved company incorporated on 24/11/2004 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. 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 BIDEAWHILE 454 LIMITED?

BIDEAWHILE 454 LIMITED is currently Dissolved. It was registered on 24/11/2004 and dissolved on 27/10/2014.

Where is BIDEAWHILE 454 LIMITED located?

BIDEAWHILE 454 LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does BIDEAWHILE 454 LIMITED do?

BIDEAWHILE 454 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIDEAWHILE 454 LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.