OLD BEBL LIMITED

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OLD BEBL LIMITED

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Key Data

Status

Dissolved

Company No.

05257605

Incorporation date

11/10/2004

Size

Small

Contacts

Registered address

Registered address

Emerald House, East Street, Epsom, Surrey KT17 1HSCopy
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Latest events (Record since 11/10/2004)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon28/12/2010
Application to strike the company off the register
dot icon15/06/2010
Accounts for a small company made up to 2009-12-31
dot icon13/12/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon13/12/2009
Register(s) moved to registered inspection location
dot icon13/12/2009
Register inspection address has been changed
dot icon13/12/2009
Director's details changed for Colin Anthony Gershinson on 2009-10-01
dot icon13/11/2009
Accounts for a small company made up to 2008-12-31
dot icon30/06/2009
Registered office changed on 01/07/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX
dot icon10/05/2009
Registered office changed on 11/05/2009 from fairfax house 15 fulwood place london WC1V 6AY
dot icon01/03/2009
Appointment Terminated Director and Secretary simon rusk
dot icon01/03/2009
Appointment Terminate, Director And Secretary Bernard Philip Klug Logged Form
dot icon12/01/2009
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
dot icon31/10/2008
Accounts for a small company made up to 2007-12-31
dot icon21/10/2008
Return made up to 12/10/08; full list of members
dot icon02/02/2008
Accounts for a small company made up to 2006-12-31
dot icon16/12/2007
Return made up to 12/10/07; full list of members
dot icon02/12/2007
Secretary's particulars changed;director's particulars changed
dot icon28/11/2007
Secretary's particulars changed;director's particulars changed
dot icon12/06/2007
Certificate of change of name
dot icon22/11/2006
Accounts for a small company made up to 2005-12-31
dot icon26/10/2006
Return made up to 12/10/06; full list of members
dot icon04/10/2006
Memorandum and Articles of Association
dot icon20/09/2006
Resolutions
dot icon20/09/2006
Declaration of assistance for shares acquisition
dot icon20/09/2006
Resolutions
dot icon14/09/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2006
Declaration of satisfaction of mortgage/charge
dot icon14/09/2006
Certificate of change of name
dot icon19/07/2006
Secretary's particulars changed;director's particulars changed
dot icon28/02/2006
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon12/02/2006
Return made up to 12/10/05; full list of members
dot icon10/01/2006
Director's particulars changed
dot icon10/11/2005
Certificate of change of name
dot icon26/09/2005
Declaration of assistance for shares acquisition
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon20/09/2005
New director appointed
dot icon20/09/2005
New secretary appointed;new director appointed
dot icon20/09/2005
Registered office changed on 21/09/05 from: 277 green lanes london N13 7XS
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Director resigned
dot icon20/09/2005
Secretary resigned
dot icon07/09/2005
Particulars of mortgage/charge
dot icon07/09/2005
Particulars of mortgage/charge
dot icon07/09/2005
Particulars of mortgage/charge
dot icon23/08/2005
Director's particulars changed
dot icon12/04/2005
Particulars of mortgage/charge
dot icon12/04/2005
Particulars of mortgage/charge
dot icon12/04/2005
Particulars of mortgage/charge
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New director appointed
dot icon14/02/2005
New secretary appointed
dot icon14/02/2005
Secretary resigned
dot icon14/02/2005
Director resigned
dot icon14/02/2005
Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ
dot icon15/11/2004
Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2
dot icon11/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2009
dot iconNext 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

10
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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 OLD BEBL LIMITED

OLD BEBL LIMITED is an(a) Dissolved company incorporated on 11/10/2004 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There is currently 1 active director 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 BEBL LIMITED?

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OLD BEBL LIMITED is currently Dissolved. It was registered on 11/10/2004 and dissolved on 25/04/2011.

Where is OLD BEBL LIMITED located?

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

What does OLD BEBL LIMITED do?

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

What is the latest filing for OLD BEBL LIMITED?

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