BDOSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBDOSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06943047
    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 BDOSH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BDOSH LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BDOSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDO LIMITEDJun 24, 2009Jun 24, 2009

    What are the latest accounts for BDOSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 05, 2013

    What is the status of the latest annual return for BDOSH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BDOSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Andrew Butterworth as a director on Jun 27, 2014

    2 pagesAP01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Michael Anthony Hutchinson on Dec 01, 2013

    1 pagesCH03

    Register(s) moved to registered office address

    1 pagesAD04

    Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England

    1 pagesAD02

    Accounts made up to Jul 05, 2013

    5 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Appointment of Mr Calum William Stewart as a director on Jun 17, 2013

    2 pagesAP01

    Accounts made up to Jun 30, 2012

    5 pagesAA

    Appointment of Michael Anthony Hutchinson as a secretary on Oct 22, 2012

    2 pagesAP03

    Termination of appointment of Ian Lennox Macfarlane as a secretary on Oct 22, 2012

    1 pagesTM02

    Annual return made up to Jun 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Jul 01, 2011

    5 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Andrew Sherfield on Oct 01, 2009

    2 pagesCH01

    Accounts made up to Jul 02, 2010

    5 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ian Lennox Macfarlane on Oct 01, 2009

    3 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Who are the officers of BDOSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Michael Anthony
    Baker Street
    W1U 7EU London
    55
    Uk
    Secretary
    Baker Street
    W1U 7EU London
    55
    Uk
    173317270001
    BUTTERWORTH, Andrew
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritishAccountant141404210001
    SHERFIELD, Mark Andrew
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritishAccountant139210620001
    STEWART, Calum William
    Baker Street
    W1U 7EU London
    55
    Uk
    Director
    Baker Street
    W1U 7EU London
    55
    Uk
    United KingdomBritishChartered Accountant179230560001
    MACFARLANE, Ian Lennox
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    Secretary
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    British139210560001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    EnglandBritishDirector69231070002

    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