BL WEST ( 1 FLEET PLACE) LIMITED

Key Data

Status

Dissolved

Company No.

04007746

Incorporation date

04/06/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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11/12/2011

Termination of appointment of Andrew Marc Jones as a director on 2009-11-06

View PDF (1 pages)

24/11/2011

Termination of appointment of Sarah Morrell Barzycki as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Timothy Andrew Roberts as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Nigel Mark Webb as a director on 2011-11-23

View PDF (1 pages)

24/11/2011

Termination of appointment of Lucinda Margaret Bell as a director on 2011-11-23

View PDF (1 pages)

16/11/2011

Statement of capital on 2011-11-17

View PDF (4 pages)

09/11/2011

Solvency Statement dated 21/10/11

View PDF (1 pages)

09/11/2011

Resolutions

View PDF (1 pages)

07/11/2011

Appointment of Christopher Michael John Forshaw as a director on 2011-10-21

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (8 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

06/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

13/04/2010

Termination of appointment of Nicholas Bates as a director

View PDF (1 pages)

24/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

10/11/2009

Termination of appointment of a director

View PDF (1 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

26/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

08/07/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

02/07/2008

Director's Change of Particulars / sarah barzycki / 05/06/2006 / Occupation was: corporate services executive, now: head of finance

View PDF (1 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

27/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

23/10/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

23/10/2007

Accounting reference date extended from 30/12/06 to 31/03/07

View PDF (1 pages)

10/06/2007

Return made up to 05/06/07; full list of members

View PDF (4 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP

View PDF (1 pages)

05/11/2006

Accounting reference date shortened from 31/12/05 to 30/12/05

View PDF (1 pages)

08/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (5 pages)

25/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Auditor's resignation

View PDF (1 pages)

12/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

08/12/2005

Resolutions

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08/12/2005

Resolutions

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08/12/2005

Resolutions

View PDF (1 pages)

29/09/2005

Resolutions

View PDF (9 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 05/06/05; full list of members

View PDF (4 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

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13/12/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/06/2004

Return made up to 05/06/04; full list of members

View PDF (4 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

Director resigned

View PDF (1 pages)

29/03/2004

Ad 26/02/04--------- £ si 2250000@1=2250000 £ ic 30000000/32250000

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29/03/2004

Ad 26/02/04--------- £ si 1215000@1=1215000 £ ic 28785000/30000000

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29/03/2004

Ad 26/02/04--------- £ si 1035000@1=1035000 £ ic 27750000/28785000

View PDF (2 pages)

29/03/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (1 pages)

10/03/2004

Secretary's particulars changed

View PDF (1 pages)

15/12/2003

Ad 27/11/03--------- £ si 3000000@1=3000000 £ ic 24750000/27750000

View PDF (2 pages)

15/12/2003

Nc inc already adjusted 27/11/03

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (1 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (4 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Return made up to 05/06/02; no change of members

View PDF (8 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

07/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 05/06/01; full list of members

View PDF (9 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (2 pages)

04/10/2000

Ad 29/09/00--------- £ si 24749999@1=24749999 £ ic 1/24750000

View PDF (2 pages)

04/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

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04/10/2000

Resolutions

View PDF (12 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (3 pages)

01/10/2000

New director appointed

View PDF (9 pages)

01/10/2000

New director appointed

View PDF (8 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

01/10/2000

Registered office changed on 02/10/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

01/10/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/10/2000

Resolutions

View PDF (3 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

04/06/2000

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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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Jones, Andrew Marc	Director	13/07/2006 - 05/11/2009	540
Schreiner, Klaus Jurgen	Director	28/09/2000 - 17/04/2005	7
Clarke, Peter Courtenay	Director	13/07/2006 - 15/08/2010	306
Barzycki, Sarah Morrell	Director	21/09/2000 - 22/11/2011	350
Bell, Lucinda Margaret	Director	13/07/2006 - 22/11/2011	358

Persons with Significant Control

No PSC data available.

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Description

About BL WEST ( 1 FLEET PLACE) LIMITED

BL WEST ( 1 FLEET PLACE) LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 BL WEST ( 1 FLEET PLACE) LIMITED?

BL WEST ( 1 FLEET PLACE) LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 09/04/2012.

Where is BL WEST ( 1 FLEET PLACE) LIMITED located?

BL WEST ( 1 FLEET PLACE) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL WEST ( 1 FLEET PLACE) LIMITED do?

BL WEST ( 1 FLEET PLACE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BL WEST ( 1 FLEET PLACE) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.