BWANNE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05050792

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

See on map

Latest events (Record since 19/02/2004)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2015

Application to strike the company off the register

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22/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

18/09/2014

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

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

15/07/2013

Director's details changed for Mr Robert John Mason on 2013-07-11

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (3 pages)

20/02/2013

Director's details changed for Mr. Robert John Mason on 2012-09-11

View PDF (2 pages)

20/02/2013

Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2013-02-21

View PDF (1 pages)

20/02/2013

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

27/09/2012

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

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

01/09/2011

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

View PDF (3 pages)

17/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

14/07/2010

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

View PDF (3 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-11

View PDF (2 pages)

31/03/2010

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

31/03/2010

Appointment of Mr Robert Mason as a director

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29/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

28/03/2010

Secretary's details changed for Premium Secretaries Limited on 2009-10-01

View PDF (1 pages)

28/03/2010

Director's details changed for Mollyland Inc on 2009-10-01

View PDF (2 pages)

18/03/2010

Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2010-03-19

View PDF (2 pages)

11/03/2010

Termination of appointment of Premium Secretaries Limited as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Mollyland Inc as a director

View PDF (1 pages)

18/10/2009

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

View PDF (3 pages)

23/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

27/10/2008

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

View PDF (3 pages)

20/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

01/11/2007

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

View PDF (3 pages)

09/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

08/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

31/05/2004

New director appointed

View PDF (2 pages)

31/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (0 pages)

15/03/2004

Resolutions

View PDF (1 pages)

19/02/2004

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does BWANNE MANAGEMENT LIMITED do?

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?

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