BW 2012 LIMITED
Overview
| Company Name | BW 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07631017 |
| 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 BW 2012 LIMITED?
- Video production activities (59112) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is BW 2012 LIMITED located?
| Registered Office Address | Farringdon Place 20 Farringdon Road EC1M 3HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BW 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETSY WORKS LIMITED | May 11, 2011 | May 11, 2011 |
What are the latest accounts for BW 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for BW 2012 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BW 2012 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adam Silver as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Mendelsohn as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 15 pages | AA | ||||||||||
Registered office address changed from * Suite 15 Exhibition House Addison Bridge Place London W14 8XP* on Jul 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Benjamin Anthony Bilboul as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed betsy works LIMITED\certificate issued on 08/06/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2012 to Apr 30, 2012 | 3 pages | AA01 | ||||||||||
Appointment of Charles Basil Lucas Watson as a director | 3 pages | AP01 | ||||||||||
Appointment of Adam Silver as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 31 Vernon Street London W14 0RN United Kingdom* on May 20, 2011 | 2 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of BW 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILBOUL, Benjamin Anthony | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 78544300002 | |||||
| MARSHALL, Edward | Director | Vernon Street W14 0RN London 31 United Kingdom | United Kingdom | British | 77593990005 | |||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 159996960001 | |||||
| MENDELSOHN, Nicola Sharon, Lady | Director | Vernon Street W14 0RN London 31 United Kingdom | England | British | 60600420002 | |||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 160628980001 |
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