Liquidation
Company Information for BS MEAT LIMITED
CKP INSOLVENCY, WENTA BUSINESS CENTRE, 1 ELECTRIC AVENUE, 1 ELECTRIC AVENUE, ENFIELD, EN3 7XU,
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Company Registration Number
08276500
Private Limited Company
Liquidation |
Company Name | |
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BS MEAT LIMITED | |
Legal Registered Office | |
CKP INSOLVENCY WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE 1 ELECTRIC AVENUE ENFIELD EN3 7XU Other companies in N18 | |
Company Number | 08276500 | |
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Company ID Number | 08276500 | |
Date formed | 2012-11-01 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-11-30 | |
Account next due | 2017-08-31 | |
Latest return | 2015-11-30 | |
Return next due | 2016-12-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BS MEAT TRADING LTD | UNIT 7 14 BULL LANE LONDON N18 1SX | Active | Company formed on the 2018-02-15 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 59-60 THE MARKET SQUARE LONDON N9 0TZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082765000001 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 187 ANGEL PLACE FORE STREET LONDON N18 2UD | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAMAN HUSEJNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUREYYA SAGLAM | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUREYYA SAGLAM / 01/08/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-02-02 |
Resolutions for Winding-up | 2017-02-02 |
Meetings of Creditors | 2016-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FINANCE WALES INVESTMENTS (6) LTD |
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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 BS MEAT LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BS MEAT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BS MEAT LIMITED | Event Date | 2017-01-20 |
Liquidator's name and address: Constantinos Pedhiou , CKP Insolvency, Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU. Alternative contact: mail@ckpinsolvency.co.uk , 020 8150 3730 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BS MEAT LIMITED | Event Date | 2017-01-20 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU, on 20 January 2017 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Constantinos Pedhiou, is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Constantinos Pedhiou, Liquidator, CKP Insolvency, Wenta Business Centre, 1 Electric Avenue, Enfield EN3 7XU. Alternative Contact: mail@ckpinsolvency.co.uk, 020 8446 6699 Raman Husejni, Director : | |||
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. |