BSH ORIGINAL PLC

Key Data

Status

Dissolved

Company No.

03786223

Incorporation date

09/06/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

02/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

06/09/2011

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

24/08/2010

Resolutions

View PDF (2 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

24/08/2009

Statement of affairs with form 4.19

View PDF (8 pages)

24/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (1 pages)

03/08/2009

Registered office changed on 04/08/2009 from 100 piccadilly london W1J 7NH

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

02/04/2009

Appointment Terminated Director alice de cacqueray

View PDF (1 pages)

29/06/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

Return made up to 10/06/07; no change of members; amend

View PDF (7 pages)

25/09/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

29/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

17/12/2006

Memorandum and Articles of Association

View PDF (14 pages)

17/12/2006

Ad 29/06/06-29/06/06 £ si 500000@1=500000 £ ic 50000/550000

View PDF (2 pages)

17/12/2006

Nc inc already adjusted 29/06/06

View PDF (1 pages)

17/12/2006

Resolutions

View PDF (1 pages)

17/12/2006

Resolutions

View PDF (1 pages)

25/07/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

29/06/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (1 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

08/05/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 29/11/05 from: 4 queen street london W1J 5PA

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

03/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

27/06/2005

Return made up to 10/06/04; full list of members

View PDF (3 pages)

27/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2004

Registered office changed on 14/12/04 from: 227 ebury street london SW1W 8UT

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

26/01/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

27/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

27/07/2003

Director resigned

View PDF (0 pages)

22/01/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

23/09/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

23/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2002

New director appointed

View PDF (2 pages)

23/01/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

14/08/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

24/01/2001

Resolutions

View PDF (1 pages)

03/12/2000

Ad 26/10/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/11/2000

Application to commence business

View PDF (2 pages)

01/11/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

15/02/2000

Certificate of change of name

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/06/1999

Registered office changed on 15/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/06/1999 - 09/06/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/06/1999 - 09/06/1999	10915
Coupe, David John	Secretary	18/10/2007 - Present	1
De Cacqueray, Alice Christine	Secretary	09/06/1999 - 26/06/2006	-
Sihra, Harcharanjit Singh	Secretary	26/06/2006 - 18/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BSH ORIGINAL PLC

BSH ORIGINAL PLC is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 BSH ORIGINAL PLC?

BSH ORIGINAL PLC is currently Dissolved. It was registered on 09/06/1999 and dissolved on 02/02/2012.

Where is BSH ORIGINAL PLC located?

BSH ORIGINAL PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does BSH ORIGINAL PLC do?

BSH ORIGINAL PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BSH ORIGINAL PLC?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.