BSMG WORLDWIDE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03981620

Incorporation date

26/04/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

19/09/2011

Final Gazette dissolved following liquidation

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19/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

21/03/2010

Declaration of solvency

View PDF (3 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

14/03/2010

Appointment of William Harry Iii as a director

View PDF (4 pages)

10/03/2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-03-11

View PDF (1 pages)

08/03/2010

Termination of appointment of Kevin Greene as a director

View PDF (1 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/04/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

23/05/2007

Return made up to 27/04/07; no change of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/06/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

16/03/2005

New director appointed

View PDF (3 pages)

02/11/2004

New director appointed

View PDF (3 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/10/2003

New director appointed

View PDF (2 pages)

22/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/06/2003

Auditor's resignation

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Auditor's resignation

View PDF (2 pages)

09/06/2003

Return made up to 27/04/03; full list of members

View PDF (9 pages)

15/05/2003

Amended full accounts made up to 2001-12-31

View PDF (12 pages)

29/04/2003

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/04/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/04/2003

Ad 14/04/03--------- £ si 2554448@1=2554448 £ ic 1/2554449

View PDF (2 pages)

23/04/2003

Nc inc already adjusted 14/04/03

View PDF (1 pages)

23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

16/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (1 pages)

09/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

08/05/2002

New director appointed

View PDF (4 pages)

12/03/2002

Registered office changed on 13/03/02 from: 110 saint martins lane london WC2N 4DY

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Return made up to 27/04/01; full list of members

View PDF (9 pages)

29/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Registered office changed on 30/05/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Adamson, Paul Edward	Director	27/07/2000 - 31/03/2003	5
Sutton, Timothy Patrick	Director	14/05/2000 - 14/02/2002	11
Sutton, Timothy Patrick	Director	13/02/2005 - 06/11/2007	11
Horne, David Bowen	Director	28/07/2000 - 31/12/2001	53
Bean, Louise	Secretary	21/12/2007 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About BSMG WORLDWIDE (EUROPE) LIMITED

BSMG WORLDWIDE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 BSMG WORLDWIDE (EUROPE) LIMITED?

BSMG WORLDWIDE (EUROPE) LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 19/09/2011.

Where is BSMG WORLDWIDE (EUROPE) LIMITED located?

BSMG WORLDWIDE (EUROPE) LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does BSMG WORLDWIDE (EUROPE) LIMITED do?

BSMG WORLDWIDE (EUROPE) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BSMG WORLDWIDE (EUROPE) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.