BBDO CEE LIMITED
Overview
| Company Name | BBDO CEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02409974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBDO CEE LIMITED?
- (7440) /
Where is BBDO CEE LIMITED located?
| Registered Office Address | 239 Old Marylebone Road London NW1 5QT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBDO CEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESS OPINIONS LIMITED | Dec 12, 1989 | Dec 12, 1989 |
| CABLEKNIT LIMITED | Aug 01, 1989 | Aug 01, 1989 |
What are the latest accounts for BBDO CEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BBDO CEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Elmira Vladimirovna Stewart on Feb 23, 2010 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for John James Byrnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Sally Ann Bray on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 244 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2003 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 244 | ||||||||||||||
Who are the officers of BBDO CEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Sally Ann | Secretary | 239 Old Marylebone Road London NW1 5QT | British | 51704000002 | ||||||
| BYRNES, John James | Director | Marylebone Road NW1 5QE London 151 United Kingdom | United States | Us Citizen | 91368760001 | |||||
| STEWART, Elmira Vladimirovna | Director | Olympic Ave, Ap 10 , Flat 172 Moscow Russian Federation | Russia | Russian | 120144450001 | |||||
| BRAY, Sally Ann | Secretary | 5 Chestnut Close SM5 2AQ Carshalton Surrey | British | 51704000001 | ||||||
| DUFFY, Neil Anthony | Secretary | Flat 3 Keys Court 7-11 Beech House Road CR0 1JQ Croydon | British | 61909630001 | ||||||
| GAIRDNER, James Andrew Campbell | Secretary | 17 Larpent Avenue Putney SW15 6UP London | British | 8148690001 | ||||||
| WOOLLEY, Diana Rosemary | Secretary | 8 Randolph Avenue W9 1BP London | British | 1459550001 | ||||||
| BARLOW, Colin | Director | Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire | United States | British | 107843940001 | |||||
| BLACK, Martin Ian | Director | 22f Highbury New Park N5 2DB London | British | 42550380001 | ||||||
| BODDY, David James | Director | 3 Parklands Close Fife Road East Sheen SW14 7EH London | New Zealand/British | 30018020002 | ||||||
| CUMMINGS, Ian Charles | Director | 9 Parkland Drive AL3 4AH St Albans Hertfordshire | British | 8811380002 | ||||||
| CURRAN, Brian William | Director | 23 The Crosspath WD7 8HR Radlett Hertfordshire | British | 23894710001 | ||||||
| GAIRDNER, James Andrew Campbell | Director | 17 Larpent Avenue Putney SW15 6UP London | United Kingdom | British | 8148690001 | |||||
| LESNIAK, Alicja Barbara | Director | Flat 6 28 Chesham Place Belgravia SW1X 8HG London | United Kingdom | British | 35883160004 | |||||
| LESNIAK, Alicja Barbara | Director | Flat 6 28 Chesham Place Belgravia SW1X 8HG London | United Kingdom | British | 35883160004 | |||||
| MILLS, Colin Anthony | Director | Zhukovskogo Str Ap 7 Flat 7 Moscow Russian Federation | British | 62791420001 | ||||||
| STAPLETON, Harriet Jayne | Director | 42a Hambalt Road Clapham SW4 9EG London | British | 51935190002 | ||||||
| WALKER, Peter | Director | Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire | United Kingdom | British | 66903600002 | |||||
| WOOLLEY, Diana Rosemary | Director | 8 Randolph Avenue W9 1BP London | British | 1459550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0