BEVIVID INTERNET CONSULTANTS LIMITED
Overview
| Company Name | BEVIVID INTERNET CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05020602 |
| 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 BEVIVID INTERNET CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEVIVID INTERNET CONSULTANTS LIMITED located?
| Registered Office Address | 2nd Floor 94 New Walk LE1 7EA Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEVIVID INTERNET CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CG PROPERTY LIMITED | Jan 20, 2004 | Jan 20, 2004 |
What are the latest accounts for BEVIVID INTERNET CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for BEVIVID INTERNET CONSULTANTS LIMITED?
| Annual Return |
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What are the latest filings for BEVIVID INTERNET CONSULTANTS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Heather Riches as a director on Feb 01, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN England on Mar 07, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Heather Riches as a director on Aug 30, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Hayloft Condover Mews Condover Shrewsbury Shropshire SY5 7BG on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Heather Riches as a secretary on Apr 18, 2011 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed cg property LIMITED\certificate issued on 12/04/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of BEVIVID INTERNET CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHES, Peter Leigh | Director | The Gateway 11 Monkmoor Road SY2 5AG Shrewsbury Salop | United Kingdom | British | 68132400001 | |||||
| RICHES, Heather | Secretary | The Gateway 11 Monkmoor Road SY2 5AG Shrewsbury Shropshire | British | 33710110002 | ||||||
| REA, Felice Kirsten | Director | The Spawns Alberbury SY5 9AN Shrewsbury Salop | British | 69863860001 | ||||||
| RICHES, Heather | Director | New Walk LE1 7EA Leicester 2nd Floor 94 Leicestershire | United Kingdom | British | 172670930001 |
Does BEVIVID INTERNET CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2004 Delivered On Mar 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h and l/h property together with all buildings and fixtures, fixed plant machinery, the mortgaged chattels, goodwill, copyrights, book debts, stock in trade, the undertaking and all other property and assets,. See the mortgage charge document for full details. | ||||
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