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BB EXPORT- IMPORT LTD

BB EXPORT- IMPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBB EXPORT- IMPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06460047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BB EXPORT- IMPORT LTD?

    • (5111) /

    Where is BB EXPORT- IMPORT LTD located?

    Registered Office Address
    Unit 20 Hallmark Trading Estate
    Fourth Way
    HA9 0LB Wembley
    Middx
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB EXPORT- IMPORT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BB EXPORT- IMPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 44 Horsenden Lane South Perivale Greenford Middlesex UB6 8AD on Sep 13, 2010

    		1 pagesAD01

    Termination of appointment of Andrzej Niemyjski as a director

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Dolphin Accounting Ltd as a secretary

    		1 pagesTM02

    Appointment of Mr Andrzej Niemyjski as a director

    		2 pagesAP01

    Termination of appointment of Bozena Bilska as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    Annual return made up to Dec 27, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2010

    Statement of capital on Jan 07, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Bozena Grazyna Bilska on Dec 27, 2009

    		2 pagesCH01

    Secretary's details changed for Dolphin Accounting Ltd on Dec 27, 2009

    		1 pagesCH04

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages287

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of BB EXPORT- IMPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABS SECRETARY LTD
    Office 11, 14 Tottenham Court Road
    W1T 1JY London
    		Secretary
    Office 11, 14 Tottenham Court Road
    W1T 1JY London
    		118328200001
    DOLPHIN ACCOUNTING LTD
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    		Secretary
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number05391913
    		137262330002
    BILSKA, Bozena Grazyna
    Zeromskiego66 M3b
    Radom
    26600
    Poland
    		Director
    Zeromskiego66 M3b
    Radom
    26600
    Poland
    		United KingdomPolishDirector126720390001
    NIEMYJSKI, Andrzej
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    		Director
    Horsenden Lane South
    Perivale
    UB6 8AD Greenford
    44
    Middlesex
    		EnglandPolishCompany Director204163670001
    View Detailed Information on Officers and People with Significant Control

    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