BQL (WEST MOLESEY) LTD
Overview
| Company Name | BQL (WEST MOLESEY) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06123110 |
| 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 BQL (WEST MOLESEY) LTD?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BQL (WEST MOLESEY) LTD located?
| Registered Office Address | 43-45 Portman Square W1H 6LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BQL (WEST MOLESEY) LTD?
| Company Name | From | Until |
|---|---|---|
| QUINTAIN (NO. 51) LIMITED | Sep 27, 2007 | Sep 27, 2007 |
| QUINTAIN (REGENT SHAREHOLDER GP) LIMITED | Apr 05, 2007 | Apr 05, 2007 |
| SHELFCO (NO.3389) LIMITED | Feb 21, 2007 | Feb 21, 2007 |
What are the latest accounts for BQL (WEST MOLESEY) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BQL (WEST MOLESEY) LTD?
| Annual Return |
|
|---|
What are the latest filings for BQL (WEST MOLESEY) LTD?
| 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 | ||||||||||
Termination of appointment of Peter Leonard Halsall as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Maxwell David Shaw James on Aug 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard James Stearn on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Judith Odell on Aug 04, 2014 | 1 pages | CH03 | ||||||||||
Accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Susan Elizabeth Dixon as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Sandra Judith Odell as a secretary on Jan 01, 2013 | 2 pages | AP03 | ||||||||||
Accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maxwell David Shaw James as a director on Oct 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Stearn as a director on Oct 30, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mrs Rebecca Jane Worthington as a director on Dec 22, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Shattock as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BQL (WEST MOLESEY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 174827040001 | |||||||
| JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Company Director | 164108510001 | ||||
| STEARN, Richard James | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | Chartered Accountant | 94050800002 | ||||
| DIXON, Susan Elizabeth | Secretary | Flat 1 29-31 Dingley Place EC1 8BR London | British | 90007990001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| DWYER, Tonianne | Director | 170 Bishops Road Fulham SW6 7JG London | United Kingdom | Australian | Property Fund Manager | 94124780001 | ||||
| HALSALL, Peter Leonard | Director | 37 Madrid Road Barnes SW13 9PF London | England | British | Sustainable Developer | 95457180001 | ||||
| SHATTOCK, Nicholas Simon Keith | Director | 1 Court Lane Dulwich SE21 7DH London | England | British | Solicitor | 43632680001 | ||||
| WORTHINGTON, Rebecca Jane | Director | 16 Grosvenor Street London W1K 4QF | England | British | Finance Director | 130493170001 | ||||
| WORTHINGTON, Rebecca Jane | Director | The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire | England | British | Chartered Accountant | 130493170001 | ||||
| WYATT, Adrian Roger | Director | Broom Manor Cottered SG9 9QE Buntingford Hertfordshire | England | British | Company Director | 42858810002 | ||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
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