BESSESEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBESSESEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04593419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BESSESEN LIMITED?

    • (7487) /

    Where is BESSESEN LIMITED located?

    Registered Office Address
    1 Dock Offices
    Surrey Quays London
    SE16 2XU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESSESEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BESSESEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 20, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 24
    SH01

    Appointment of Andrew Wells as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    11 pagesAR01

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    7 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages88(2)R

    Who are the officers of BESSESEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATC SECRETARIES LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Secretary
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030800001
    WELLS, Andrew
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    Director
    Cannan Avenue
    IM6 1HE Kirk Michael
    Frimley
    United Kingdom
    United KingdomBritishIt Manager153998650001
    ATC DIRECTORS LIMITED
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    Nominee Director
    2nd Floor
    37 Lombard Street
    EC3V 9BQ London
    900030790001
    RICHAMBER LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Gibraltar
    Secretary
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Gibraltar
    85537250001
    FIRSTWOOD LIMITED
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Gibraltar
    Director
    Suite 31 Don House
    30-38 Main Street
    FOREIGN Gibraltar
    Gibraltar
    85536700001

    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