COMPANY BUREAU.COM LTD

Key Data

Status

Dissolved

Company No.

04558831

Incorporation date

09/10/2002

Size

Unreported

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/10/2002)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2011

Notice of final account prior to dissolution

View PDF (2 pages)

28/11/2010

Registered office address changed from First Floor 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

19/10/2009

Insolvency court order

View PDF (20 pages)

19/10/2009

Insolvency filing

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from 535 coventry road small heath birmingham B10 0LL

View PDF (1 pages)

25/07/2006

Dissolution deferment

View PDF (1 pages)

25/07/2006

Completion of winding up

View PDF (1 pages)

28/12/2005

Order of court to wind up

View PDF (2 pages)

18/12/2005

Order of court - restore & wind-up 14/12/05

View PDF (3 pages)

13/12/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/07/2004

Application for striking-off

View PDF (1 pages)

29/10/2003

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

View PDF (6 pages)

02/09/2003

Ad 10/10/02-14/07/03 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/07/2003

Certificate of change of name

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21/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

New secretary appointed

View PDF (2 pages)

20/10/2002

Memorandum and Articles of Association

View PDF (1 pages)

20/10/2002

Resolutions

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
RWL REGISTRARS LIMITED	Nominee Secretary	09/10/2002 - 09/10/2002	4604
BONUSWORTH LIMITED	Corporate Director	09/10/2002 - 09/10/2002	995
Singh, Davinder	Secretary	04/06/2003 - Present	-
Pepper, Richard	Director	09/10/2002 - Present	2
O'brien, Helen	Secretary	09/10/2002 - 04/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About COMPANY BUREAU.COM LTD

COMPANY BUREAU.COM LTD is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COMPANY BUREAU.COM LTD?

COMPANY BUREAU.COM LTD is currently Dissolved. It was registered on 09/10/2002 and dissolved on 28/06/2012.

Where is COMPANY BUREAU.COM LTD located?

COMPANY BUREAU.COM LTD is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does COMPANY BUREAU.COM LTD do?

COMPANY BUREAU.COM LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for COMPANY BUREAU.COM LTD?

The latest filing was on 28/06/2012: Final Gazette dissolved following liquidation.