BLSSP (PHC 13) LIMITED

Key Data

Status

Dissolved

Company No.

04104155

Incorporation date

03/11/2000

Size

Unreported

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2000)

10/09/2013

Final Gazette dissolved following liquidation

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10/06/2013

Return of final meeting in a members' voluntary winding up

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11/12/2012

Appointment of a voluntary liquidator

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11/12/2012

Resolutions

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11/12/2012

Declaration of solvency

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27/11/2012

Termination of appointment of Philip William Davies as a secretary on 2012-11-19

View PDF (2 pages)

27/11/2012

Termination of appointment of Nilesh Sachdev as a director on 2012-11-19

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27/11/2012

Termination of appointment of Richard John Learmont as a director on 2012-11-19

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

29/10/2012

Termination of appointment of John Matthew Birch as a director on 2012-10-22

View PDF (2 pages)

03/08/2012

Termination of appointment of Richard Alexander Fleming as a director on 2012-04-18

View PDF (2 pages)

26/04/2012

Appointment of Antony John Van Der Hoorn as a director on 2012-04-18

View PDF (3 pages)

04/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

01/11/2011

Full accounts made up to 2011-03-19

View PDF (14 pages)

29/06/2011

Previous accounting period shortened from 2011-06-21 to 2011-03-20

View PDF (3 pages)

22/03/2011

Full accounts made up to 2010-06-21

View PDF (17 pages)

14/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (7 pages)

25/11/2010

Previous accounting period shortened from 2011-03-31 to 2010-06-21

View PDF (3 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/11/2010

Previous accounting period shortened from 2010-06-21 to 2010-03-31

View PDF (3 pages)

15/10/2010

Termination of appointment of Charles Maudsley as a director

View PDF (2 pages)

09/08/2010

Appointment of Nilesh Sachdev as a director

View PDF (3 pages)

27/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

26/07/2010

Termination of appointment of John Rogers as a director

View PDF (2 pages)

12/07/2010

Memorandum and Articles of Association

View PDF (27 pages)

12/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Statement of company's objects

View PDF (2 pages)

07/07/2010

Appointment of Philip Davies as a secretary

View PDF (3 pages)

07/07/2010

Termination of appointment of Ndiana Ekpo as a secretary

View PDF (2 pages)

07/07/2010

Termination of appointment of Charles Maudsley as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Bryan Lewis as a director

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07/07/2010

Termination of appointment of Peter Clarke as a director

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07/07/2010

Termination of appointment of Simon Carter as a director

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07/07/2010

Previous accounting period extended from 2010-03-31 to 2010-06-21

View PDF (3 pages)

07/07/2010

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2010-07-07

View PDF (2 pages)

16/06/2010

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

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06/05/2010

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

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26/04/2010

Termination of appointment of Christopher Forshaw as a director

View PDF (1 pages)

21/04/2010

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

21/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

View PDF (2 pages)

18/12/2009

Director's details changed for Richard Fleming on 2009-12-18

View PDF (2 pages)

15/12/2009

Director's details changed for John Terence Rogers on 2009-12-11

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (8 pages)

11/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

05/11/2009

Director's details changed for John Matthew Birch on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Richard John Learmont on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for John Matthew Birch on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Richard Fleming on 2009-10-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

01/06/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

29/05/2009

Director's Change of Particulars / richard learmont / 29/05/2009 / HouseName/Number was: , now: 9; Street was: flat 8, now: slades hill; Area was: 23 howitt road, now: ; Post Town was: london, now: temple combe; Region was: , now: somerset; Post Code was: NW3 4LT, now: BA8 0HF; Country was: , now: united kingdom

View PDF (1 pages)

19/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

24/04/2009

Director appointed john terence rogers

View PDF (1 pages)

16/03/2009

Appointment Terminated Director peter baguley

View PDF (1 pages)

10/12/2008

Return made up to 03/11/08; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/05/2008

Director appointed christopher michael john forshaw

View PDF (1 pages)

27/05/2008

Director appointed bryan lewis

View PDF (2 pages)

23/05/2008

Director appointed andrew marc jones

View PDF (1 pages)

23/05/2008

Appointment Terminated Director anthony braine

View PDF (1 pages)

23/05/2008

Appointment Terminated Director graham roberts

View PDF (1 pages)

22/05/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

22/05/2008

Appointment Terminated Director lucinda bell

View PDF (1 pages)

06/05/2008

Director appointed richard john learmont

View PDF (4 pages)

06/05/2008

Director appointed john matthew birch

View PDF (2 pages)

06/05/2008

Director appointed richard fleming

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06/05/2008

Director appointed peter jeffrey baguley

View PDF (3 pages)

15/04/2008

Resolutions

View PDF (12 pages)

08/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

07/12/2007

Location of register of members

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03/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

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01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

15/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (30 pages)

22/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

08/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

18/11/2004

Return made up to 03/11/04; full list of members

View PDF (3 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 03/11/03; full list of members

View PDF (3 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

10/12/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

21/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

09/03/2002

New director appointed

View PDF (2 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

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24/07/2001

Ad 30/04/01--------- £ si 127999@1=127999 £ ic 1/128000

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07/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

18/06/2001

Nc inc already adjusted 30/04/01

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18/06/2001

Resolutions

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18/06/2001

Resolutions

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

30/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Accounting reference date extended from 30/11/01 to 31/03/02

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24/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (5 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (7 pages)

03/11/2000

Incorporation

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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

19/03/2011

Last change occurred

19/03/2011

Accounts

Unreported

Last made up date

19/03/2011

Next account date

19/03/2012

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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 BLSSP (PHC 13) LIMITED

BLSSP (PHC 13) LIMITED is an(a) Dissolved company incorporated on 03/11/2000 with the registered office located at 33 Holborn, London EC1N 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLSSP (PHC 13) LIMITED?

BLSSP (PHC 13) LIMITED is currently Dissolved. It was registered on 03/11/2000 and dissolved on 10/09/2013.

Where is BLSSP (PHC 13) LIMITED located?

BLSSP (PHC 13) LIMITED is registered at 33 Holborn, London EC1N 2HT.

What does BLSSP (PHC 13) LIMITED do?

BLSSP (PHC 13) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLSSP (PHC 13) LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved following liquidation.