B.V.NEGECOS

Overview

Company Name	B.V.NEGECOS
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014001
External Registration Number	12683
Jurisdiction	United Kingdom
Date of Creation	Nov 27, 1986
Date of Cessation	May 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is B.V.NEGECOS located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for B.V.NEGECOS?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

B.V.NEGECOS is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Chamb. Of Comm. Trade Reg Delft
Company Number	12683

What are the latest filings for B.V.NEGECOS?

Filings
Date	Description	Document	Type
May 25, 2019	Closure of UK establishment(s) BR001452 and overseas company FC014001 on Dec 28, 2011	2 pages	OSDS01

Jul 06, 2018	Winding up of an overseas company	3 pages	OSLQ03

Oct 21, 2008	Full accounts made up to Dec 29, 2007	12 pages	AA

Dec 08, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Jan 10, 2007	legacy	2 pages	BR5
Nov 02, 2006	Full accounts made up to Dec 31, 2005	6 pages	AA
Oct 11, 2006	Full accounts made up to Jan 01, 2005	6 pages	AA
Jun 06, 2006	legacy	6 pages	BR4
Jan 06, 2006	legacy	4 pages	BR6
Jan 06, 2006	legacy	5 pages	BR6
Jan 06, 2006	legacy	4 pages	BR4
Jan 06, 2006	legacy	5 pages	BR4
Jan 06, 2006	legacy	pages	BR4
Jan 06, 2006	legacy	pages	BR4
Nov 22, 2005	legacy	4 pages	BR4
Aug 09, 2005	legacy	4 pages	BR4
Aug 09, 2005	legacy	5 pages	BR4
Aug 09, 2005	legacy	pages	BR4
Aug 09, 2005	legacy	pages	BR4
Aug 01, 2005	legacy	4 pages	BR6
Aug 01, 2005	legacy	5 pages	BR6
Sep 13, 2004	Full accounts made up to Jan 03, 2004	7 pages	AA
Nov 03, 2003	Full accounts made up to Dec 28, 2002	7 pages	AA
Oct 24, 2002	Full accounts made up to Dec 29, 2001	6 pages	AA
Feb 12, 2002	Full accounts made up to Dec 31, 2000	6 pages	AA

View All Filings

Who are the officers of B.V.NEGECOS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005		Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		151217690001
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006		Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	79348500004
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005		Director	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	United Kingdom	British	1957-9	151217690001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 20, 2005	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		47940000002
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	May 20, 2005	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	47940000002
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Nov 21, 1995	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	38923660001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 01, 1993	May 20, 2005	Director	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	England	British	1959-10	3536930008
SUGDEN, David Arnold Cleeve Acre Bottom Street Witham On The Hill PE10 0JP Bourne Lincolnshire	Sep 14, 1993	Jan 10, 1996	Director	Cleeve Acre Bottom Street Witham On The Hill PE10 0JP Bourne Lincolnshire		British	1951-7	48181100001
VAN GEEST, Leonard Waling Lockerley Hall SO51 0LU Romsey Hampshire	Sep 14, 1993	Sep 14, 1993	Director	Lockerley Hall SO51 0LU Romsey Hampshire	England	British	1950-4	59300900001

View Detailed Information on Officers and People with Significant Control

Does B.V.NEGECOS have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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.
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