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B.H.F. NOMINEES NO. 2 LIMITED

B.H.F. NOMINEES NO. 2 LIMITED

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

    • Overview

    Company NameB.H.F. NOMINEES NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05624443
    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 B.H.F. NOMINEES NO. 2 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is B.H.F. NOMINEES NO. 2 LIMITED located?

    Registered Office Address
    31 Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.H.F. NOMINEES NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for B.H.F. NOMINEES NO. 2 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

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Crystal Lake Management Limited on Jul 01, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Registered office address changed from * 28 Cottage Grove Surbiton Surrey KT6 4JH* on Jul 01, 2014

    		1 pagesAD01

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Crystal Lake Management Limited on Oct 10, 2009

    		1 pagesCH04

    Director's details changed for Ms Christelle Anne Catherine Conan on Oct 10, 2009

    		2 pagesCH01

    Secretary's details changed for Crystal Lake Management Limited on Oct 10, 2009

    		1 pagesCH04

    Registered office address changed from * 64 Claremont Road Surbiton KT6 4RH* on Oct 27, 2009

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of B.H.F. NOMINEES NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRYSTAL LAKE MANAGEMENT LIMITED
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    		Secretary
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number05624443
    		116871720002
    CONAN, Christelle Anne Catherine
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    		Director
    Fleece Road
    Long Ditton
    KT6 5JP Surbiton
    31
    Surrey
    England
    		United KingdomFrench107906940005
    TURNER, John Edward
    36 Becket Wood
    Newdigate
    RH5 5AQ Dorking
    Surrey
    		Secretary
    36 Becket Wood
    Newdigate
    RH5 5AQ Dorking
    Surrey
    		British69548430004
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    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