Dissolved 2016-03-29
Company Information for BEVAN WEBER ASSOCIATES LIMITED
ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
04670582
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | |
---|---|
BEVAN WEBER ASSOCIATES LIMITED | |
Legal Registered Office | |
ARGYLL STREET LONDON | |
Company Number | 04670582 | |
---|---|---|
Date formed | 2003-02-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-28 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEVAN WEBER ASSOCIATES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
CLANCY JANE BEVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGUERITE LEONIE WEBER |
Director | ||
MARGUERITE LEONIE WEBER |
Company Secretary | ||
THOMAS ROCHE |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/08/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2015 TO 28/08/2015 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1.35 | |
AR01 | 19/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1.35 | |
AR01 | 19/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGUERITE WEBER | |
AR01 | 19/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGUERITE WEBER | |
SH06 | 16/03/11 STATEMENT OF CAPITAL GBP 1.35 | |
SH06 | 23/07/10 STATEMENT OF CAPITAL GBP 1.80 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE WEBER | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE LEONIE WEBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLANCY JANE BEVAN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROCHE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 43 CONDUIT STREET LONDON W1S 2YJ | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
RES13 | RE SUB DIV 16/07/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
MISC | ML28 THIS IS A DUP 05 ACC NOT 06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 36 GREAT STREET HELENS LONDON EC3A 6AP | |
88(2)R | AD 19/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 36 GREAT STREET HELENS LONDON EC3A 6AP | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEVAN WEBER ASSOCIATES LIMITED
BEVAN WEBER ASSOCIATES LIMITED owns 1 domain names.
bwalimited.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEVAN WEBER ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |