OLD BEB LIMITED

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Key Data

Status

Dissolved

Company No.

04558185

Incorporation date

08/10/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2010

Application to strike the company off the register

View PDF (3 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

13/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Director's details changed for Colin Anthony Gershinson on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Bernard Philip Klug on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for David Gary Saul on 2009-10-01

View PDF (3 pages)

07/12/2009

Secretary's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

13/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

12/01/2009

Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR

View PDF (1 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

21/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/12/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

19/11/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

26/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

10/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

04/09/2005

Full accounts made up to 2004-07-31

View PDF (10 pages)

06/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

24/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

21/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (3 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2002

New secretary appointed;new director appointed

View PDF (9 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (13 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (9 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

8

Person	Title	Period	Connections
Mr David Gary Saul	Director	08/10/2002 - Present	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2002 - 08/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/10/2002 - 08/10/2002	43699
Gershinson, Colin Anthony	Director	08/10/2002 - Present	74
Rusk, Simon Michael	Director	20/10/2002 - Present	132

Persons with Significant Control

0

No PSC data available.

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Description

About OLD BEB LIMITED

OLD BEB LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There are currently 5 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 OLD BEB LIMITED?

OLD BEB LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 25/04/2011.

Where is OLD BEB LIMITED located?

OLD BEB LIMITED is registered at Emerald House, East Street, Epsom, Surrey KT17 1HS.

What does OLD BEB LIMITED do?

OLD BEB LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLD BEB LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.