Dissolved 2017-01-17
Company Information for BEARING CONSULTING LTD
11 PILGRIM STREET, LONDON, EC4V,
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Company Registration Number
05095050
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
BEARING CONSULTING LTD | |
Legal Registered Office | |
11 PILGRIM STREET LONDON | |
Company Number | 05095050 | |
---|---|---|
Date formed | 2004-04-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-29 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEARING CONSULTING CW LTD | FIFTH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF | Active | Company formed on the 2012-03-07 | |
BEARING CONSULTING ME LIMITED | SECOND FLOOR 11 PILGRIM STREET 11 PILGRIM STREET LONDON EC4V 6RN | Dissolved | Company formed on the 2012-02-27 | |
BEARING CONSULTING GROUP, LLC | 20220 HEMPSTEAD ROAD SUITE 22 HOUSTON Texas 77065 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-07-09 |
Officer | Role | Date Appointed |
---|---|---|
MWLAW SERVICES LIMITED |
||
JORGEN ERIKSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN SNYGG |
Director | ||
LARS EGSTAM |
Director | ||
MIKAEL ENGLUND |
Director | ||
FARHAAN MIR |
Director | ||
JORGEN ERIKSSON |
Company Secretary | ||
RICHARD LINDBLOM |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANCON LTD | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
BEARING CONSULTING CW LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BEARING CONSULTING ME LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2016-05-17 | |
NOVO BUSINESS NETWORK LTD | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
BEARING GROUP LTD | Director | 2007-02-28 | CURRENT | 2007-02-28 | Dissolved 2017-02-07 | |
INTERLACE CONSULTING LTD | Director | 2002-10-28 | CURRENT | 2002-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2220 | |
AR01 | 05/04/16 FULL LIST | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2220 | |
AR01 | 05/04/15 FULL LIST | |
AA | 29/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 2220 | |
AR01 | 05/04/14 FULL LIST | |
AR01 | 05/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SNYGG | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS EGSTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL ENGLUND | |
SH01 | 25/06/12 STATEMENT OF CAPITAL GBP 2220 | |
SH01 | 19/06/12 STATEMENT OF CAPITAL GBP 2120 | |
AR01 | 05/04/12 FULL LIST | |
RES13 | XFER OF SHARES 20/03/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 07/09/11 STATEMENT OF CAPITAL GBP 2070 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 05/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS EGSTAM / 16/10/2009 | |
288a | DIRECTOR APPOINTED JAN SNYGG | |
88(2) | AD 02/07/09-02/07/09 GBP SI 800@1=800 GBP IC 1000/1800 | |
122 | RECON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 02/07/2009 | |
123 | GBP NC 1000/5000 02/07/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN ERIKSSON / 05/04/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JORGEN ERIKSSON | |
288a | SECRETARY APPOINTED GMRLAW SERVICES LIMITED | |
AA | 30/04/06 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MIKAEL ENGLUND | |
288a | DIRECTOR APPOINTED LARS EGSTAM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JORGEN ERIKSSON / 01/06/2007 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 64 OAKLEY CLOSE ISLEWORTH TW7 4HZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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
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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 BEARING CONSULTING LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEARING CONSULTING LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Regionförbundet i Västerbotten | transport systems consultancy services | 2012/01/13 | |
Uppdragen omfattar tekniska konsulttjänster inom områdena transport och utveckling. | |||
Almi Företagspartner Östergötland AB | business and management consultancy services | ||
ALMI Företagspartner Östergötland AB driver verksamhet och projekt som riktar sig mot små och medelstora företag i regionen. Syftet är att bidra till att företag med tillväxtpotential får stöd i sin utveckling. ALMI Företagspartner Östergötland AB inbjuder till upphandling av ramavtal gällande expertkonsulter inom ramen för i första hand projektet TUB/Framtidsföretag. |
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. |