BR

BOGNOR RETAIL PARK LIMITED

Dissolved

Company number 04498989

London · Incorporated 30 July 2002

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 7011

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

52 Grosvenor Gardens London SW1W 0AU · until 10 October 2011

10 Lower Grosvenor Place London SW1W 0EN · until 26 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
STAVELEY, Charles Andrew Rover
Director
1 October 2008
DF
DESAI, Falguni Rameshchandra
Secretary
30 July 2002
SW
SUNNUCKS, William D'Urban
Director · Resigned
5 December 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 July 2002
CL
CORAL, Lynda Sharon
Director · Resigned
30 July 2002
LP
LEWIS PRATT, Andrew
Director · Resigned
30 July 2002
PX
PULLEN, Xavier
Director · Resigned
30 July 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
30 July 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2011 View
Resolution
Resolution
6 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2011 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 February 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
21 August 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
19 August 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Accounts
7 October 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Accounts
16 August 2002 View
Legacy
Address
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Incorporation Company
Incorporation
30 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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