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BWANNE MANAGEMENT LIMITED

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BWANNE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05050792Copy
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Incorporation date

19/02/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FDCopy
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See on map
Latest events (Record since 19/02/2004)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon22/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/07/2013
Director's details changed for Mr Robert John Mason on 2013-07-11
View PDF (2 pages)
dot icon20/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2013
Director's details changed for Mr. Robert John Mason on 2012-09-11
View PDF (2 pages)
dot icon20/02/2013
Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-02-21
View PDF (1 pages)
dot icon20/02/2013
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
View PDF (2 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon17/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon31/03/2010
Statement of capital following an allotment of shares on 2010-03-11
View PDF (2 pages)
dot icon31/03/2010
Appointment of Kingsley Secretaries Limited as a secretary
View PDF (2 pages)
dot icon31/03/2010
Appointment of Mr Robert Mason as a director
View PDF (2 pages)
dot icon29/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2010
Secretary's details changed for Premium Secretaries Limited on 2009-10-01
View PDF (1 pages)
dot icon28/03/2010
Director's details changed for Mollyland Inc on 2009-10-01
View PDF (2 pages)
dot icon18/03/2010
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2010-03-19
View PDF (2 pages)
dot icon11/03/2010
Termination of appointment of Premium Secretaries Limited as a secretary
View PDF (1 pages)
dot icon11/03/2010
Termination of appointment of Mollyland Inc as a director
View PDF (1 pages)
dot icon18/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon23/02/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/02/2008
Return made up to 20/02/08; full list of members
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon09/03/2007
Return made up to 20/02/07; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon13/03/2006
Return made up to 20/02/06; full list of members
View PDF (6 pages)
dot icon08/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon13/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon14/03/2005
Return made up to 20/02/05; full list of members
View PDF (6 pages)
dot icon31/05/2004
New director appointed
View PDF (2 pages)
dot icon31/05/2004
Director resigned
View PDF (1 pages)
dot icon15/03/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon15/03/2004
Resolutions
View PDF (0 pages)
dot icon15/03/2004
Resolutions
View PDF (0 pages)
dot icon15/03/2004
Resolutions
View PDF (1 pages)
dot icon19/02/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

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Financial Ratios

BWANNE MANAGEMENT LIMITED has not submitted financial statements

BWANNE MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BWANNE MANAGEMENT LIMITED

BWANNE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at 2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 BWANNE MANAGEMENT LIMITED?

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BWANNE MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 25/01/2016.

Where is BWANNE MANAGEMENT LIMITED located?

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BWANNE MANAGEMENT LIMITED is registered at 2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does BWANNE MANAGEMENT LIMITED do?

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BWANNE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWANNE MANAGEMENT LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.