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BIMBADEX LIMITED

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BIMBADEX LIMITED

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Key Data

Status

Dissolved

Company No.

00604787

Incorporation date

19/05/1958

Size

-

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

Registered address

3 Rowan House, 9-13 Victoria Road, London NW10 6DPCopy
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Latest events (Record since 19/05/1958)
dot icon12/10/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/06/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/06/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon08/06/2010
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon22/10/2009
Appointment of Karen Mangat as a director
View PDF (3 pages)
dot icon22/10/2009
Termination of appointment of Russell Caller as a director
View PDF (2 pages)
dot icon22/10/2009
Appointment of Lorrinda Anne Whiskey as a director
View PDF (3 pages)
dot icon22/10/2009
Termination of appointment of Amin Ullah as a secretary
View PDF (2 pages)
dot icon22/10/2009
Appointment of Russell Ashley Caller as a secretary
View PDF (3 pages)
dot icon20/10/2009
Total exemption full accounts made up to 2009-09-22
View PDF (10 pages)
dot icon19/10/2009
Termination of appointment of Amir Mangat as a director
View PDF (1 pages)
dot icon19/10/2009
Registered office address changed from Flat 2 Alexandra Court 5 Moscow Road London W2 4AF on 2009-10-19
View PDF (2 pages)
dot icon16/05/2009
Total exemption full accounts made up to 2008-09-22
View PDF (10 pages)
dot icon09/10/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon07/10/2008
Director appointed russell ashley caller
View PDF (2 pages)
dot icon20/08/2008
Total exemption full accounts made up to 2007-09-22
View PDF (10 pages)
dot icon13/09/2007
Total exemption full accounts made up to 2006-09-22
View PDF (10 pages)
dot icon23/05/2007
Return made up to 31/12/06; no change of members
View PDF (6 pages)
dot icon18/10/2006
Appointment of receiver/manager
View PDF (6 pages)
dot icon08/05/2006
Total exemption full accounts made up to 2005-09-22
View PDF (10 pages)
dot icon03/03/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon03/03/2006
Director's particulars changed
View PDF (0 pages)
dot icon24/02/2006
Registered office changed on 24/02/06 from: 24 leinster square, london W2 4NE
View PDF (1 pages)
dot icon22/06/2005
Total exemption full accounts made up to 2004-09-22
View PDF (10 pages)
dot icon24/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption full accounts made up to 2003-09-22
View PDF (7 pages)
dot icon18/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon30/10/2003
Total exemption full accounts made up to 2002-09-22
View PDF (8 pages)
dot icon21/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon03/05/2002
Total exemption full accounts made up to 2001-09-22
View PDF (8 pages)
dot icon28/02/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon26/03/2001
Full accounts made up to 2000-09-22
View PDF (9 pages)
dot icon17/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon17/01/2001
Director's particulars changed
View PDF (0 pages)
dot icon10/07/2000
Full accounts made up to 1999-09-22
View PDF (9 pages)
dot icon14/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon05/03/1999
Full accounts made up to 1998-09-22
View PDF (9 pages)
dot icon31/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon22/10/1998
Full accounts made up to 1997-09-22
View PDF (9 pages)
dot icon15/05/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon12/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon06/06/1997
Accounts made up to 1996-09-22
View PDF (9 pages)
dot icon06/06/1997
Accounting reference date shortened from 30/09/96 to 22/09/96
View PDF (1 pages)
dot icon08/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon19/07/1996
Accounts made up to 1995-09-30
View PDF (9 pages)
dot icon01/02/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon10/08/1995
Amended accounts made up to 1994-09-30
View PDF (10 pages)
dot icon04/08/1995
Resolutions
View PDF (1 pages)
dot icon01/08/1995
Full accounts made up to 1994-09-30
View PDF (12 pages)
dot icon15/05/1995
Full accounts made up to 1993-09-30
View PDF (15 pages)
dot icon10/05/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon29/03/1995
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon29/03/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (36 pages)
dot icon12/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon23/11/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon26/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon06/08/1992
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon17/07/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon11/06/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/04/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon19/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/01/1992
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon08/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon03/01/1992
Director resigned
View PDF (0 pages)
dot icon03/01/1992
Director resigned
View PDF (0 pages)
dot icon03/01/1992
Director resigned
View PDF (0 pages)
dot icon12/03/1991
Full accounts made up to 1989-09-30
View PDF (0 pages)
dot icon12/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon01/11/1990
Resolutions
View PDF (8 pages)
dot icon05/03/1990
Full accounts made up to 1988-09-30
View PDF (0 pages)
dot icon05/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon22/11/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon14/11/1989
Full accounts made up to 1987-09-30
View PDF (0 pages)
dot icon02/08/1988
New director appointed
View PDF (0 pages)
dot icon09/06/1988
Full accounts made up to 1986-09-30
View PDF (0 pages)
dot icon09/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon16/05/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon13/05/1988
Full accounts made up to 1985-09-30
View PDF (0 pages)
dot icon22/09/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon02/12/1986
New director appointed
View PDF (0 pages)
dot icon14/05/1986
Full accounts made up to 1984-09-30
View PDF (10 pages)
dot icon14/05/1986
Return made up to 31/12/85; full list of members
View PDF (3 pages)
dot icon29/01/1963
Resolutions
View PDF (2 pages)
dot icon19/05/1958
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
22/09/2009
dot iconLast change occurred
22/09/2009

Accounts

dot iconLast made up date
22/09/2009
dot iconNext account date
22/09/2010
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caller, Russell Ashley
Director
18/06/2007 - 15/10/2009
20
Dhaliwal, Manohar Singh
Secretary
12/12/1994 - 13/04/1995
2
Caller, Russell Ashley
Secretary
15/10/2009 - Present
-
Anwar, Hamid
Secretary
14/02/1992 - 30/06/1992
2
Whiskey, Lorrinda Anne
Director
15/10/2009 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BIMBADEX LIMITED

BIMBADEX LIMITED is an(a) Dissolved company incorporated on 19/05/1958 with the registered office located at 3 Rowan House, 9-13 Victoria Road, London NW10 6DP. 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 BIMBADEX LIMITED?

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BIMBADEX LIMITED is currently Dissolved. It was registered on 19/05/1958 and dissolved on 12/10/2010.

Where is BIMBADEX LIMITED located?

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BIMBADEX LIMITED is registered at 3 Rowan House, 9-13 Victoria Road, London NW10 6DP.

What does BIMBADEX LIMITED do?

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BIMBADEX LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for BIMBADEX LIMITED?

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The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.