BICKMAR DEVELOPMENTS LIMITED
Overview
| Company Name | BICKMAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02802917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BICKMAR DEVELOPMENTS LIMITED?
- (4521) /
- (7011) /
Where is BICKMAR DEVELOPMENTS LIMITED located?
| Registered Office Address | 157 Great North Way London NW4 1PP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BICKMAR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BICKMAR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Paniccos Tsentas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Paniccos Tsentas on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Craven Secretarial Services Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of BICKMAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN SECRETARIAL SERVICES LIMITED | Secretary | Great North Way NW4 1PP London 157 United Kingdom |
| 74571760002 | ||||||||||
| TSENTAS, Kypros | Director | Kastelorizou 10 Agios Omologitas Nicosia Cyprus | Cyprus | Cypriot | Company Director | 37120610001 | ||||||||
| TSENTAS, Christos | Secretary | 28 Castellain Road W9 1EZ London | British | 16625470001 | ||||||||||
| TSENTAS, Costas | Secretary | 25 South Lodge Grove End Road NW8 9EU London | British | 45908000001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| TSENTAS, Andros Lambrou | Director | Flat E 52 Maresfield Gardens NW3 5RX Hampstead London | American | Company Director | 98907770001 | |||||||||
| TSENTAS, Christos | Director | 28 Castellain Road W9 1EZ London | British | Property Developer | 16625470001 | |||||||||
| TSENTAS, Costas | Director | 25 South Lodge Grove End Road NW8 9EU London | British | Property Developer | 45908000001 | |||||||||
| TSENTAS, Paniccos | Director | 39 Kimonos Street Strovolos 138 Nicosia Cyprus | Cyprus | Cypriot | Company Director | 37119020001 | ||||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Does BICKMAR DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 12, 2000 Delivered On May 16, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a bagshot sands branch hill london t/n 69002. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 1998 Delivered On Sep 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat a and b spedan tower cottage branch hill l/b of camden t/no's;-NGL491054 & NGL543807. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 30, 1995 Delivered On Dec 08, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 66 maresfield gardens l/borough of camden t/n ngl 405160 (part). | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 30, 1995 Delivered On Dec 07, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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