BSI LTB LTD

Key Data

Status

Dissolved

Company No.

05151626

Incorporation date

11/06/2004

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

02/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

07/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

05/09/2019

Registered office address changed from Crown House 72 Hammersmith Road London W14 8th England to 1st Floor 239 High Street Kensington London W8 6SN on 2019-09-05

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

25/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

04/07/2017

Director's details changed for Louise Therese Blouin Macbain on 2017-06-21

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

04/07/2017

Notification of Louise Therese Blouin Macbain as a person with significant control on 2016-04-06

View PDF (2 pages)

26/05/2017

Resolutions

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

11/03/2016

Registered office address changed from C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 2016-03-11

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

24/04/2015

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

07/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2014

Amended accounts made up to 2012-12-31

View PDF (6 pages)

11/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

14/10/2013

Amended accounts made up to 2010-12-31

View PDF (4 pages)

14/10/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

23/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

26/03/2013

Amended accounts made up to 2009-12-31

View PDF (6 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

13/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/09/2011

Amended accounts made up to 2008-12-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

10/06/2011

Amended accounts made up to 2006-12-31

View PDF (7 pages)

10/06/2011

Amended accounts made up to 2007-12-31

View PDF (7 pages)

30/03/2011

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (14 pages)

30/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/03/2011

Administrative restoration application

View PDF (3 pages)

01/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/02/2010

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-06-11 with full list of shareholders

View PDF (3 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

12/06/2008

Appointment terminated secretary mark weiner

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

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

View PDF (7 pages)

21/02/2007

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

21/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

15/12/2006

Registered office changed on 15/12/06 from: suite 420 crown house, 72 hammersmith road, london, W14 8TH

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2006

Certificate of change of name

View PDF (2 pages)

18/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

25/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: c/o skadden arps meagher & flom, 40 bank street, canary wharf, london E14 5DS

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

25/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

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

31/12/2018

Next confirmation date

11/06/2022

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSI LTB LTD

BSI LTB LTD is an(a) Dissolved company incorporated on 11/06/2004 with the registered office located at 1st Floor 239 High Street Kensington, London W8 6SN. There is currently no 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 BSI LTB LTD?

BSI LTB LTD is currently Dissolved. It was registered on 11/06/2004 and dissolved on 19/11/2024.

Where is BSI LTB LTD located?

BSI LTB LTD is registered at 1st Floor 239 High Street Kensington, London W8 6SN.

What does BSI LTB LTD do?

BSI LTB LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BSI LTB LTD?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.