BBV (EUROPE) LIMITED
Overview
| Company Name | BBV (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07229295 |
| 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 BBV (EUROPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBV (EUROPE) LIMITED located?
| Registered Office Address | Gautam House 1-3 Shenley Avenue HA4 6BP Ruilsip Manor Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBV (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BBV (EUROPE) 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) | ||||||||||
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 | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christopher Little as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Boucher as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wright as a director | 1 pages | TM01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
Who are the officers of BBV (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Christopher | Secretary | Greenacres Avenue UB10 8HG Ickenham 7 Middlesex United Kingdom | 150665530001 | |||||||
| BATANONI, Samy | Director | Northdown Close HA4 6JY Ruislip 29a Middlesex United Kingdom | United Kingdom | British | 150665590001 | |||||
| BOUCHER, Matthew James | Director | Copthall Road West UB10 8HT Ickenham 97 Middlesex United Kingdom | England | British | 251480640001 | |||||
| LITTLE, Christopher Jason | Director | Greenacres Avenue UB10 8HG Ickenham 7 Middlesex United Kingdom | England | British | 129517980001 | |||||
| WRIGHT, Michael John | Director | Whitehouse Way SL0 0HB Iver 19 United Kingdom | United Kingdom | British | 88956260002 |
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