BOURNE FINANCIAL CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04807538

Incorporation date

22/06/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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31/01/2011

Application to strike the company off the register

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15/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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15/07/2010

Director's details changed for Kevin Gerard Declan Neville on 2010-06-23

View PDF (2 pages)

03/05/2010

Total exemption full accounts made up to 2009-03-31

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28/09/2009

Return made up to 21/07/09; full list of members

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19/09/2009

Registered office changed on 20/09/2009 from 2ND floor 4 broadgate london EC2M 2QS

View PDF (1 pages)

16/04/2009

Miscellaneous

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16/04/2009

Statement by Directors

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16/04/2009

Solvency Statement dated 31/03/09

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (1 pages)

15/04/2009

Return made up to 23/06/08; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

01/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

30/11/2005

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/06/2005

Resolutions

View PDF (1 pages)

19/06/2005

Auditor's resignation

View PDF (1 pages)

10/03/2005

Resolutions

View PDF (14 pages)

08/03/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Registered office changed on 25/02/05 from: sugar quay lower thames street london EC3R 6DU

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Certificate of change of name

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02/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (12 pages)

08/03/2004

Ad 25/02/04--------- us$ si 450000@1=450000 us$ ic 0/450000 £ si 998@1=998 £ ic 1/999

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08/03/2004

Nc inc already adjusted 24/02/04

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08/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (11 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

21/07/2003

Registered office changed on 22/07/03 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (0 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Director	22/06/2003 - 22/06/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/2003 - 22/06/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	22/06/2003 - 22/06/2003	43699
Lozowski, Michael Victor	Director	22/06/2003 - 22/02/2005	10
Cavalla, Nicholas Mark	Director	22/06/2003 - 28/08/2003	11

Persons with Significant Control

No PSC data available.

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Description

About BOURNE FINANCIAL CAPITAL LIMITED

BOURNE FINANCIAL CAPITAL LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at Ployters Farm, Matching Tye, Harlow, Essex CM17 0QS. 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 BOURNE FINANCIAL CAPITAL LIMITED?

BOURNE FINANCIAL CAPITAL LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 23/05/2011.

Where is BOURNE FINANCIAL CAPITAL LIMITED located?

BOURNE FINANCIAL CAPITAL LIMITED is registered at Ployters Farm, Matching Tye, Harlow, Essex CM17 0QS.

What does BOURNE FINANCIAL CAPITAL LIMITED do?

BOURNE FINANCIAL CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOURNE FINANCIAL CAPITAL LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.