BNS-LOWNDES LIMITED

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BNS-LOWNDES LIMITED

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Key Data

Status

Dissolved

Company No.

03425802

Incorporation date

20/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 20/08/1997)
dot icon27/02/2011
Final Gazette dissolved following liquidation
dot icon29/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon02/11/2010
Liquidators' statement of receipts and payments to 2010-10-14
dot icon26/07/2010
Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-27
dot icon25/04/2010
Liquidators' statement of receipts and payments to 2010-04-14
dot icon28/10/2009
Liquidators' statement of receipts and payments to 2009-10-14
dot icon08/05/2009
Liquidators' statement of receipts and payments to 2009-04-14
dot icon27/04/2008
Resolutions
dot icon21/04/2008
Statement of affairs with form 4.19
dot icon21/04/2008
Appointment of a voluntary liquidator
dot icon18/03/2008
Registered office changed on 19/03/2008 from uhy hacker young st alphage house 2 fore street london EC2Y 5DH
dot icon09/12/2007
Secretary's particulars changed
dot icon09/12/2007
Director's particulars changed
dot icon09/12/2007
Return made up to 08/08/07; full list of members
dot icon09/12/2007
Director resigned
dot icon07/03/2007
Total exemption small company accounts made up to 2005-12-31
dot icon06/12/2006
Certificate of change of name
dot icon21/11/2006
New secretary appointed
dot icon06/11/2006
Secretary resigned
dot icon23/10/2006
Return made up to 08/08/06; full list of members
dot icon23/10/2006
Secretary's particulars changed;director's particulars changed
dot icon23/10/2006
Registered office changed on 24/10/06
dot icon26/06/2006
Registered office changed on 27/06/06 from: 11 lowndes square london SW1X 9HB
dot icon12/03/2006
Registered office changed on 13/03/06 from: 10-11 grosvenor place belgravia london SW1X 7JG
dot icon25/08/2005
Return made up to 08/08/05; full list of members
dot icon25/08/2005
Secretary's particulars changed;director's particulars changed
dot icon25/08/2005
Location of debenture register address changed
dot icon18/08/2005
Accounts made up to 2004-08-31
dot icon27/07/2005
Particulars of mortgage/charge
dot icon31/05/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon04/05/2005
Particulars of mortgage/charge
dot icon04/05/2005
New director appointed
dot icon19/09/2004
Accounts made up to 2003-08-31
dot icon08/09/2004
Return made up to 08/08/04; full list of members
dot icon07/07/2004
New secretary appointed
dot icon06/11/2003
Secretary resigned
dot icon17/08/2003
Return made up to 08/08/03; full list of members
dot icon30/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon17/09/2002
Registered office changed on 18/09/02 from: 20 grosvenor place belgravia london SW1X 7HN
dot icon17/09/2002
Return made up to 21/08/02; full list of members
dot icon24/04/2002
Total exemption small company accounts made up to 2001-08-31
dot icon05/09/2001
Return made up to 21/08/01; full list of members
dot icon18/07/2001
Secretary resigned
dot icon18/07/2001
New secretary appointed
dot icon24/06/2001
Accounts for a small company made up to 2000-08-31
dot icon18/09/2000
Director's particulars changed
dot icon18/09/2000
Return made up to 21/08/00; full list of members
dot icon18/09/2000
Director's particulars changed
dot icon11/07/2000
Secretary resigned
dot icon11/07/2000
New secretary appointed
dot icon03/07/2000
Accounts for a small company made up to 1999-08-31
dot icon17/08/1999
Return made up to 21/08/99; no change of members
dot icon23/06/1999
Accounts for a small company made up to 1998-08-31
dot icon27/10/1998
Return made up to 21/08/98; full list of members
dot icon27/10/1998
New secretary appointed
dot icon27/10/1998
New director appointed
dot icon27/10/1998
Secretary resigned
dot icon27/10/1998
Director resigned
dot icon06/04/1998
Registered office changed on 07/04/98 from: 22 tudor street london EC4Y 0JT
dot icon08/10/1997
New secretary appointed
dot icon08/10/1997
New director appointed
dot icon08/10/1997
Secretary resigned
dot icon08/10/1997
Director resigned
dot icon20/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanislaus, Sybil
Director
08/10/1998 - Present
5
HALLMARK SECRETARIES LIMITED
Nominee Secretary
20/08/1997 - 20/08/1997
9278
Hallmark Registrars Limited
Nominee Director
20/08/1997 - 20/08/1997
8288
Brown, Stephen Creighton
Director
20/08/1997 - 08/10/1998
5
Barrie, Douglas Jaffray
Director
27/04/2005 - 29/09/2006
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BNS-LOWNDES LIMITED

BNS-LOWNDES LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 BNS-LOWNDES LIMITED?

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BNS-LOWNDES LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 27/02/2011.

Where is BNS-LOWNDES LIMITED located?

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BNS-LOWNDES LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BNS-LOWNDES LIMITED do?

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BNS-LOWNDES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BNS-LOWNDES LIMITED?

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The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.