BEE NESS DEVELOPMENTS LIMITED

BEE NESS DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBEE NESS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02689940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEE NESS DEVELOPMENTS LIMITED?

    • (7011) /

    Where is BEE NESS DEVELOPMENTS LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Undeliverable Registered Office AddressNo

    What were the previous names of BEE NESS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO. 140) LIMITEDFeb 21, 1992Feb 21, 1992

    What are the latest accounts for BEE NESS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BEE NESS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:powers of liquidator
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:appointment of liquidator
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 19, 2009

    LRESSP

    Declaration of solvency

    4 pages4.70

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    Full accounts made up to Mar 31, 2003

    10 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2002

    10 pagesAA

    Full accounts made up to Mar 31, 2001

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of BEE NESS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIACOU, Eleni
    36 Byron Avenue
    Nicosia
    Cyprus
    Secretary
    36 Byron Avenue
    Nicosia
    Cyprus
    CypriotCompany Administrator38978260001
    KYRIACOU, Eleni
    36 Byron Avenue
    Nicosia
    Cyprus
    Director
    36 Byron Avenue
    Nicosia
    Cyprus
    CypriotDirector38978260001
    LOIZOU, Linda
    36 Byron Avenue
    Nicosia
    Cyprus
    Director
    36 Byron Avenue
    Nicosia
    Cyprus
    CypriotCompany Administrator38978220001
    SHELDON, William James
    Industria House
    Red Houses
    St Bulades
    Jersey Channel Islands
    Secretary
    Industria House
    Red Houses
    St Bulades
    Jersey Channel Islands
    BritishCompany Director32794430001
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    MARTIN, Richard Haig
    Industria House
    Red Houses
    CHANNEL St Brelade
    Jersey Je3 8da
    Channel Islands
    Director
    Industria House
    Red Houses
    CHANNEL St Brelade
    Jersey Je3 8da
    Channel Islands
    BritishSolicitor/Company Director29973080001
    SHELDON, William James
    Industria House
    Red Houses
    St Bulades
    Jersey Channel Islands
    Director
    Industria House
    Red Houses
    St Bulades
    Jersey Channel Islands
    BritishCompany Director32794430001
    TURNER, Nicholas Spencer
    Flat 6 53 Shepherds Hill
    Highgate
    N6 5QP London
    Nominee Director
    Flat 6 53 Shepherds Hill
    Highgate
    N6 5QP London
    British900005470001

    Does BEE NESS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2009Commencement of winding up
    Mar 30, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    Richard A J Hooper
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex
    practitioner
    Haslers Old Station Road
    IG10 4PL Loughton
    Essex

    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