BB SECRETARIAL SERVICES LIMITED
Overview
| Company Name | BB SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05111220 |
| 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 BB SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BB SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o TEACHER STERN LLP 37-41 Bedford Row WC1R 4JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BB SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFICEBEACH LIMITED | Apr 26, 2004 | Apr 26, 2004 |
What are the latest accounts for BB SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BB SECRETARIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BB SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Krestin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Claire Rollo as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Claire Rollo as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Beaumont House 47 Mount Pleasant London WC1X 0AE* on Apr 25, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael James Mckeever on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 26, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ms Claire Rollo on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Malcolm Canning as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sacha Ian Rifkin on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ms Vanessa Cassidy as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Jonathan Michael Krestin on Apr 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Rollo on Apr 26, 2010 | 1 pages | CH03 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BB SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Vanessa | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | United Kingdom | British | 142717690001 | |||||
| MCKEEVER, Michael James | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | England | British | 68004020002 | |||||
| RIFKIN, Sacha Ian | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | United Kingdom | British | 66299090003 | |||||
| ROLLO, Claire | Secretary | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | British | 57315030002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CANNING, Malcolm Frank | Director | 27 Elm Park HA7 4AU Stanmore Middlesex | British | 99071220001 | ||||||
| ENGELSMAN, Simon Marc | Director | 6 Hartsbourne Avenue WD23 1JL Bushey Heath Hertfordshire | England | British | 80546120001 | |||||
| KRESTIN, Jonathan Michael | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | England | British | 98600380001 | |||||
| ROLLO, Claire | Director | c/o Teacher Stern Llp Bedford Row WC1R 4JH London 37-41 England | United Kingdom | British | 57315030002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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