BCE MEDIATION LIMITED

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

    Company NameBCE MEDIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05908811
    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 BCE MEDIATION LIMITED?

    • (7487) /

    Where is BCE MEDIATION LIMITED located?

    Registered Office Address
    North View
    Trent Park, Cockfosters Road
    EN4 0PS Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BCE MEDIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBUILDINGSUPPLIES LTDNov 14, 2008Nov 14, 2008
    LANDMARK INSPIRED LIMITEDAug 17, 2006Aug 17, 2006

    What are the latest accounts for BCE MEDIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BCE MEDIATION 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

    2 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2011

    Statement of capital on Sep 21, 2011

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages169

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages225

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Certificate of change of name

    Company name changed landmark inspired LIMITED\certificate issued on 14/11/08
    2 pagesCERTNM

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Who are the officers of BCE MEDIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Robin John
    North View Trent Park
    Cockfosters Road
    EN4 0PS Barnet
    Herts
    Secretary
    North View Trent Park
    Cockfosters Road
    EN4 0PS Barnet
    Herts
    British26120220005
    SOMERVILLE, Robin John
    North View Trent Park
    Cockfosters Road
    EN4 0PS Barnet
    Herts
    Director
    North View Trent Park
    Cockfosters Road
    EN4 0PS Barnet
    Herts
    United KingdomBritish26120220005
    SOMMERVILLE, Stuart John
    59 Rowantree Road
    EN2 8PN Enfield
    Middlesex
    Director
    59 Rowantree Road
    EN2 8PN Enfield
    Middlesex
    British114891720001

    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