ROGER STREET (BS NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

06904234

Incorporation date

13/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

24/05/2016

Final Gazette dissolved via voluntary strike-off

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16/02/2016

First Gazette notice for voluntary strike-off

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04/02/2016

Application to strike the company off the register

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26/01/2016

Director's details changed for Ms Catherine (Kate) Baillie on 2012-06-11

View PDF (2 pages)

11/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

24/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

06/06/2014

Termination of appointment of Colin Kleanthous as a director

View PDF (1 pages)

08/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

21/05/2013

Appointment of Mr John Robert Misselbrook as a secretary

View PDF (1 pages)

21/05/2013

Termination of appointment of Catherine Baillie as a secretary

View PDF (1 pages)

11/12/2012

Termination of appointment of Christopher Kirk as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Christopher Kirk as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Ms Catherine Frances Baillie as a secretary

View PDF (1 pages)

11/12/2012

Appointment of Ms Catherine Frances Baillie as a director

View PDF (2 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/07/2011

Appointment of Professor Colin Kleanthous as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

19/05/2011

Termination of appointment of Martin Humphries as a director

View PDF (1 pages)

08/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (14 pages)

08/06/2010

Registered office address changed from 3Rd Floor Eagle House 16 Procter Street London WC1V 6NX on 2010-06-08

View PDF (2 pages)

15/05/2009

Director and secretary appointed christopher john kirk

View PDF (1 pages)

15/05/2009

Director appointed martin james humphries

View PDF (1 pages)

14/05/2009

Appointment terminated secretary mawlaw secretaries LIMITED

View PDF (1 pages)

14/05/2009

Appointment terminated director robert hillhouse

View PDF (1 pages)

14/05/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

14/05/2009

Appointment terminated director susan fadil

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (23 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Fadil, Susan Carol	Director	13/05/2009 - 13/05/2009	170
MAWLAW SECRETARIES LIMITED	Corporate Secretary	13/05/2009 - 13/05/2009	21
Baillie, Catherine Frances	Director	11/06/2012 - Present	3
Hillhouse, Robert James	Director	13/05/2009 - 13/05/2009	81
Kirk, Christopher John, Dr	Director	13/05/2009 - 11/06/2012	3

Persons with Significant Control

No PSC data available.

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Description

About ROGER STREET (BS NOMINEE) LIMITED

ROGER STREET (BS NOMINEE) LIMITED is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at Charles Darwin House, 12 Roger Street, London WC1N 2JU. 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 ROGER STREET (BS NOMINEE) LIMITED?

ROGER STREET (BS NOMINEE) LIMITED is currently Dissolved. It was registered on 13/05/2009 and dissolved on 24/05/2016.

Where is ROGER STREET (BS NOMINEE) LIMITED located?

ROGER STREET (BS NOMINEE) LIMITED is registered at Charles Darwin House, 12 Roger Street, London WC1N 2JU.

What does ROGER STREET (BS NOMINEE) LIMITED do?

ROGER STREET (BS NOMINEE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROGER STREET (BS NOMINEE) LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.