BEZRATHACHEM LIMITED
Overview
| Company Name | BEZRATHACHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322986 |
| 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 BEZRATHACHEM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BEZRATHACHEM LIMITED located?
| Registered Office Address | 70 Upper Richmond Road Office 9 SW15 2RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEZRATHACHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANAGEMENT YARON LIMITED | Oct 01, 2013 | Oct 01, 2013 |
| YARON MANAGEMENT LIMITED | Jul 25, 2007 | Jul 25, 2007 |
What are the latest accounts for BEZRATHACHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for BEZRATHACHEM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BEZRATHACHEM 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 | ||||||||||||||
Appointment of Miss Laurene Marie Marvillet as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Phillips as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Directeur Europeen Ltd as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed management yaron LIMITED\certificate issued on 09/10/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Archeo & Futura Ltd as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Directeur Europeen Ltd as a director | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Robin Phillips as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chris Allen as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 71 71 Lower Street Pulborough 2134 West Sussex RH20 2AY Great Britain* on Oct 03, 2013 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed yaron management LIMITED\certificate issued on 01/10/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Chris Allen as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Phillips as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Archeo & Futura Ltd as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Directeur Europeen as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * C/O Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom* on Sep 20, 2013 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||||||
Who are the officers of BEZRATHACHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHEO & FUTURA LTD | Secretary | Upper Richmond Road Office 9 SW15 2RP London 70 England |
| 181929300001 | ||||||||||
| MARVILLET, Laurene Marie | Director | Upper Richmond Road Office 9 SW15 2RP London 70 England | United Kingdom | French | General Manager | 156515760001 | ||||||||
| ARCHEO & FUTURA LTD | Secretary | Dalton House 60 Windsor Avenue SW19 2RR London 60 |
| 118255280001 | ||||||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 72890510001 | |||||||||||
| ALLEN, Chris | Director | Upper Richmond Road Office 9 SW15 2RP London 70 England | United Kingdom | British | Company Director | 181468650001 | ||||||||
| PHILLIPS, Derrick John | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol | England | British | Director | 84113180001 | ||||||||
| PHILLIPS, Robin John | Director | Arden Close Bradley Stoke BS32 8AX Bristol 31 England | United Kingdom | British | Accounts Manager | 177406270001 | ||||||||
| PHILLIPS, Robin John | Director | 71 Lower Street RH20 2AY Pulborough 2134 71 West Sussex Great Britain | United Kingdom | British | Director | 177406270001 | ||||||||
| ZIZA, Jonathan | Director | Boite 27 13, Avenue Faidherbe Le Pre Saint Gervais 93310 France | French | Business Man | 127082910001 | |||||||||
| CHAMBERS DIRECTORS LIMITED | Director | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 111076600001 | |||||||||||
| CHAMBERS DIRECTORS LIMITED | Director | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 111076600001 | |||||||||||
| DIRECTEUR EUROPEEN | Director | Arden Close Bradley Stoke BS32 8AX Bristol 31 United Kingdom |
| 128821520001 | ||||||||||
| DIRECTEUR EUROPEEN LTD | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol Ordman House England |
| 181929200001 |
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