BEARING GROUP LTD
Overview
| Company Name | BEARING GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131602 |
| 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 BEARING GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEARING GROUP LTD located?
| Registered Office Address | Second Floor 11 Pilgrim Street EC4V 6RN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEARING GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2014 |
What are the latest filings for BEARING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 29, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Jun 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Magnus Penker as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Jun 30, 2011 | 7 pages | AAMD | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Appointment of Magnus Armin Alexander Penker as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Farhaan Mir as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mwlaw Services Limited on May 31, 2011 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN* on May 27, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of BEARING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Secretary | 11 Pilgrim Steet EC4V 6RN London Second Floor United Kingdom | 130187270002 | |||||||
| ERIKSSON, Jorgen | Director | Chemin Du Serrier 06320 La Turbie 270 Alpes Maritimes France | France | Swedish | 85279550002 | |||||
| ERIKSSON, Jorgen | Secretary | Chemin Du Serrier 06320 La Turbie 270 Alpes Maritimes France | Swedish | 85279550002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| MIR, Farhaan | Director | Paseo De Gracia 44, 8c Barcelona Catalunya 08007 Spain | British | 96888390001 | ||||||
| PENKER, Magnus Armin Alexander | Director | Taby Drakskeppsvagen 34a 183 63 Sweden | Sweden | Swedish | 168868740001 |
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