06201205 Ltd

Company Registration Number: 06201205

Company registered in England and Wales

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06201205 Ltd is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Milton Keynes.

Registered Address

THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP

There are 189 companies currently registered at this postcode, including this one.

All companies at MK9 1BP

Registration Data

Company Number

06201205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2009

Accounts Next Due

31 January 2011

Returns Last Made Up

3 April 2009

Returns Next Due

1 May 2010

Mortgages

None

Financial Summary

20092008
Fixed Assets £0£0
Current Assets £56,459£90,476
of which Cash £21,200£224
Total Assets £56,459£90,476
Current Liabilities £107,783£111,500
Net Current Assets £-51,324£-21,024
Total Net Worth £-51,324£-21,024

Previous Names

No previous names

Company Officers

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

     

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • MATTHEWS, Richard James

    Director

    Appointed on 23 October 2007

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: February 1955

    Cortijo La Vina
    71 Jola Orgiva
    Granada 18414
    Spain

  • LLEWELYN DAVIES, Anthony

    Director

    Appointed on 21 June 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1948

    32 Hurlingham Road
    London
    SW6 3RF

  • TAYLOR, Amy Laura

    Director

    Appointed on 3 April 2007

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: July 1978

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 3 April 2007

    Resigned on 23 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDQ3MDQ1N2FkaXF6a2N4.

  2. 4 May 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q55FW7Y2. Transaction: MzE0Nzc2MjUxMWFkaXF6a2N4.

  3. 4 May 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A55FMI2Y. Transaction: MzE0Nzc2MjQ1MWFkaXF6a2N4.

  4. 19 January 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q2N6JCXM. Transaction: MzEzOTk1ODgwN2FkaXF6a2N4.

  5. 19 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4YN42OY. Transaction: MzEzOTk1ODc1M2FkaXF6a2N4.

  6. 19 January 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4YN8AAX. Transaction: MzEzOTk1NTc0M2FkaXF6a2N4.

  7. 11 May 2015 Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: A46C6S7V. Transaction: MzEyMjkwMDM3NWFkaXF6a2N4.

  8. 8 May 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q46C3NSQ. Transaction: MzEyMjgwMTc3NmFkaXF6a2N4.

  9. 24 April 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A44I6HWN. Transaction: MzEyMTg1NDQ2N2FkaXF6a2N4.

  10. 2 April 2014 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: A34LRC7E. Transaction: MzA5NzQ2Njc1NWFkaXF6a2N4.

  11. 1 April 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A34LRC7M. Transaction: MzA5NzQwMTUxNWFkaXF6a2N4.

  12. 18 December 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q2N6JCXM. Transaction: MzA5MTAyNzcyN2FkaXF6a2N4.

  13. 2 May 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R17ZY3B4. Transaction: MzA1Njg0NDk1MGFkaXF6a2N4.

  14. 2 November 2010 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAyNTg2MjQxN2FkaXF6a2N4.

  15. 20 July 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxOTIwMTQ3MmFkaXF6a2N4.

  16. 8 July 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AE4GJKZA. Transaction: MzAxOTE1NzYyOWFkaXF6a2N4.

  17. 23 June 2010 Termination of appointment of Anthony Llewelyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADBTKL2Y. Transaction: MzAxODE2MjE0OGFkaXF6a2N4.

  18. 2 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LRW6SHUH. Transaction: MzAxMDUxNDIyMGFkaXF6a2N4.

  19. 13 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCI29T8. Transaction: MjAzMjg0NTMxOWFkaXF6a2N4.

  20. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZHCA7BU. Transaction: MjAyNTg1NTcxOGFkaXF6a2N4.

  21. 12 August 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBD027E. Transaction: MjAxMDgyNDA5NWFkaXF6a2N4.

  22. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk0ODEwOGFkaXF6a2N4.

  23. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk0NTk0OWFkaXF6a2N4.

  24. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk0NTk0OGFkaXF6a2N4.

  25. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxNjkyNWFkaXF6a2N4.

  26. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU0NzEwMGFkaXF6a2N4.

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