BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED
Overview
| Company Name | BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04966324 |
| 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 BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED located?
| Registered Office Address | Talbot House 204-226 Imperial Drive HA2 7HH Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANATECH INTERNATIONAL CONSULTING LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEARINGS AUTOMOTIVE INTERNATIONAL 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 | ||||||||||
Certificate of change of name Company name changed manatech international consulting LIMITED\certificate issued on 23/05/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Yogesh Dhirajlal Radia on Jun 10, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Charles Anthony Slingsby on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADIA, Yogesh Dhirajlal | Secretary | The Squirrels HA5 3BD Pinner 9 Middlesex United Kingdom | British | 41119200001 | ||||||
| SLINGSBY, Charles Anthony | Director | Harrowby Street W1H 5FA London 11 Harrowby Court United Kingdom | United Kingdom | British | Solicitor | 48529030001 | ||||
| TARTTELIN, Bryan | Secretary | 2 Vikla Street, Pissouri Limassol PO BOX 59464 4610 Cyprus | British | 114434330015 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | Accountant | 77733320004 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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