BWA-RESEARCH UK LIMITED
Overview
| Company Name | BWA-RESEARCH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06010263 |
| 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 BWA-RESEARCH UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BWA-RESEARCH UK LIMITED located?
| Registered Office Address | Flat 1, C15 Devonshire Terrace W2 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BWA-RESEARCH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for BWA-RESEARCH UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BWA-RESEARCH UK 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adlane Fellah as a director on Aug 13, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lynsey Mason as a director on Aug 13, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Adlane Fellah as a secretary on Aug 13, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Aug 13, 2013 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 01, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Mrs Lynsey Mason on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on Nov 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Miss. Lynsey Greaves on May 07, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of BWA-RESEARCH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELLAH, Adlane, Mr. | Secretary | Devonshire Terrace W2 3DW London Flat 1, C15 England | 181121340001 | |||||||||||
| FELLAH, Adlane | Director | Devonshire Terrace W2 3DW London Flat 1, C15 England | Peru | Canadian | Company Director | 185307880001 | ||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| MASON, Lynsey, Mrs. | Director | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex | England | British | Supervisor | 105968230004 |
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