BW INVESTMENTS & RESORTS LIMITED

BW INVESTMENTS & RESORTS LIMITED

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

    Company NameBW INVESTMENTS & RESORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05785589
    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 BW INVESTMENTS & RESORTS LIMITED?

    • (7487) /

    Where is BW INVESTMENTS & RESORTS LIMITED located?

    Registered Office Address
    Emerald House, East Street
    Epsom
    KT17 1HS Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BW INVESTMENTS & RESORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for BW INVESTMENTS & RESORTS 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

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    4 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of BW INVESTMENTS & RESORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARIAL SERVICES LIMITED
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    Secretary
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    15476480011
    SHEROZIYA, Alexander
    Av Constituion 5-4-A
    03002
    Alicante
    Spain
    Director
    Av Constituion 5-4-A
    03002
    Alicante
    Spain
    RussianCompany Director112268200001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    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