BOND STREET REGISTRARS LIMITED
Overview
| Company Name | BOND STREET REGISTRARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08148200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOND STREET REGISTRARS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOND STREET REGISTRARS LIMITED located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOND STREET REGISTRARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BOND STREET REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 13, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lutfy Ossman on Feb 26, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Suzana Vuksanovic as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jul 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Suzana Vuksanovic as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David Sinanan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Voulters as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Barry Rosenberg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BOND STREET REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSSMAN, Mohamed Hassan Lutfy | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | 56371430002 | |||||
| ROSENBERG, Richard Barry | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | United Kingdom | British | 8438630002 | |||||
| SINANAN, David | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | England | British | 108371490001 | |||||
| VOULTERS, Marc | Director | Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor Cathedral Buildings | United Kingdom | British | 62397540001 | |||||
| VUKSANOVIC, Suzana | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England | 173986800001 | |||||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | 65119940002 |
Does BOND STREET REGISTRARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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