BST INTERACTIVE LIMITED
Overview
| Company Name | BST INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06360774 |
| 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 BST INTERACTIVE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BST INTERACTIVE LIMITED located?
| Registered Office Address | 6 Dewlands Court 2 Turnberry Close NW4 1JL Hendon London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BST INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for BST INTERACTIVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BST INTERACTIVE 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 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs. Esme Zeital Kemsley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of G C Secretarial Services Ltd as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Simon Moorhouse as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Nolan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 55 Princes Gate Exhibition Road London SW7 2PN* on May 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of G C Secretarial Services Ltd as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Third Floor, 24 Chiswell Street London EC1Y 4YX England* on Feb 18, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Benjamin Nolan as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * Colechurch House 1 London Bridge Walk London SE1 2SX* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BST INTERACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMSLEY, Esme Zeital, Mrs. | Secretary | 2 Turnberry Close NW4 1JL Hendon 6 Dewlands Court London | 169436500001 | |||||||||||
| KEMSLEY, Kenneth Jack Zeital | Director | 6 Dewlands Turnberry Close Hendon NW4 1JL London | England | British | Chartered Accountant | 104721240001 | ||||||||
| NOLAN, Benjamin Joseph | Secretary | Mistral 32 Channel Way Ocean Village SO14 3JA Southampton 59 United Kingdom | British | 130862110001 | ||||||||||
| G C SECRETARIAL SERVICES LIMITED | Secretary | Princes Gate Exhibition Road SW7 2PN London 55 |
| 102881770001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| MOORHOUSE, Simon Martin | Director | Half Moon House The Paddock GU27 1HB Haslemere Surrey | United Kingdom | British | Company Director | 98766920001 | ||||||||
| NOLAN, Benjamin Joseph | Director | Mistral 32 Channel Way Ocean Village SO14 3JA Southampton 59 United Kingdom | United Kingdom | British | Company Director | 130862110001 |
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