Liquidation
Company Information for BEARING PARTNERSHIP LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
|
Company Registration Number
04969452
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEARING PARTNERSHIP LIMITED | |
Legal Registered Office | |
24 CONDUIT PLACE LONDON W2 1EP Other companies in W2 | |
Company Number | 04969452 | |
---|---|---|
Company ID Number | 04969452 | |
Date formed | 2003-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 19/11/2012 | |
Return next due | 17/12/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:10:34 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES SMITH |
||
ARYN RICHARD HURST CLARK |
||
TIMOTHY JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATHAN CALLAGHAN |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCE PLAN LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2017-09-19 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/13 FROM 7 Portman Mews South London W1H 6AY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/13 FROM Bank Chambers 10 Borough High Street London SE1 9QQ | |
RES01 | ADOPT ARTICLES 06/01/13 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CALLAGHAN | |
LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/11 TO 31/12/11 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARYN RICHARD HURST CLARK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN CALLAGHAN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NATHAN CALLAGHAN | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARYN HURST CLARK / 12/05/2009 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SMITH / 15/12/2008 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, BANK CHAMBERS, 10 BOROUGH HIGH STREET, LONDON, SE1 9QQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARYN HURST CLARK / 01/01/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: ALPHA HOUSE, 100 BOROUGH HIGH STREET, LONDON, SE1 1LB | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 82 SAINT JOHN STREET, LONDON, EC1M 4JN | |
363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 19/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SVEN INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as BEARING PARTNERSHIP 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. |