OA (BP) LIMITED
Visión general
| Nombre de la empresa | OA (BP) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01327519 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de OA (BP) LIMITED?
- (7499) /
¿Dónde se encuentra OA (BP) LIMITED?
| Dirección de la sede social | 4th Floor 150-152 Fenchurch Street EC3M 6BB London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de OA (BP) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED | 30 ago 1977 | 30 ago 1977 |
¿Cuáles son las últimas cuentas de OA (BP) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2008 |
¿Cuáles son las últimas presentaciones para OA (BP) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
legacy | 2 páginas | 652a | ||||||||||
Cuentas preparadas hasta el 31 dic 2008 | 1 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 6 páginas | AA | ||||||||||
legacy | 9 páginas | 155(6)a | ||||||||||
legacy | 9 páginas | 155(6)a | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2006 | 4 páginas | AA | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 11 páginas | 155(6)a | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2005 | 5 páginas | AA | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | páginas | 363(288) | ||||||||||
¿Quiénes son los directivos de OA (BP) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Graham Kenneth | Secretario | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| MIDDLETON, James Edward | Director | Margravine Gardens W6 8RN London 41 | United Kingdom | British | 129739630001 | |||||
| TOMS, Alan Adrian | Director | 7 Hatchlands Lemmington Way RH12 5JX Horsham West Sussex | United Kingdom | British | 99064850001 | |||||
| WOOD, Mark Alexander | Director | Robbery Bottom Lane Oaklands AL6 0UL Welwyn 81 Hertfordshire | England | British | 129739610001 | |||||
| ZUSSMAN, Matthew | Director | 12 Mount Park Crescent Ealing W5 2RN London | United Kingdom | British | 99061960004 | |||||
| ZUSSMAN, Simon | Director | 47 Glebe Road Barnes SW13 0EB London | England | British | 99449430002 | |||||
| MAKIN, Helen Mary | Secretario | 5 Mayfly Close Eastcote HA5 1PD Pinner Middlesex | British | 60075810001 | ||||||
| ZUSSMAN, Simon | Secretario | 41 First Avenue Mortlake SW14 8SP London | British | 99449430001 | ||||||
| LYONS, Malcolm Stewart | Director | 40 Chessington Avenue N3 3DP London | United Kingdom | British | 30242900003 | |||||
| STEELE, Richard John | Director | 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire | England | British | 1415570001 | |||||
| TAYLOR, Mark Richard | Director | 5 Robin Hill Drive GU15 1EG Camberley Surrey | England | British | 99062040001 |
¿Tiene OA (BP) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Rent deposit deed | Creado el 19 nov 2004 Entregado el 27 nov 2004 | Pendiente | Cantidad garantizada £164,500 due or to become due from the company formerly k/a original additions (beauty products) limited to the chargee | |
Breve descripción Rent deposit totalling £164,500 under a lease dated 19 november 2004. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 15 sept 2004 Entregado el 17 sept 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All monies standing to the credit of an account designated by bullsbrook limited. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 jul 2004 Entregado el 13 jul 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 28 sept 1999 Entregado el 05 oct 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 nov 1995 Entregado el 30 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Charge over credit balances | Creado el 24 nov 1995 Entregado el 30 nov 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge over all monies from time to time held to the credit of the debtor by the bank on any current deposit or other account(s). | ||||
Personas con derecho
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Transacciones
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| Lease | Creado el 19 ago 1992 Entregado el 28 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease | |
Breve descripción £11,875.00 credited to the deposit account. | ||||
Personas con derecho
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Transacciones
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| Lease | Creado el 17 mar 1992 Entregado el 19 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of this lease | |
Breve descripción £11.875 together with all interest which may or from time to time be credited to the deposit account in which the same is held. | ||||
Personas con derecho
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Transacciones
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| Lease. | Creado el 23 sept 1991 Entregado el 27 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease. | |
Breve descripción £11,250 held in a deposit account in the name of noctule S.A. and the company at national westminster bank PLC. | ||||
Personas con derecho
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Transacciones
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| Lease. | Creado el 23 sept 1991 Entregado el 27 sept 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease. | |
Breve descripción £11,250 held in a deposit account in the name of noctule S.A. and the company at national westminster bank PLC. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 16 nov 1990 Entregado el 21 nov 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 abr 1989 Entregado el 12 abr 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 27 ene 1983 Entregado el 07 feb 1983 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0