About

Registered Number: 03689162
Date of Incorporation: 24/12/1998 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2016 (3 years and 4 months ago)
Registered Address: Acre House, 11-15 William Road, London, NW1 3ER

 

Having been setup in 1998, Beds to Go (London) Ltd have registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. The companies directors are listed as Parker, Kerry Jane, Dezart, Simon, Haywood, Clive, Haywood, Karen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEZART, Simon 14 December 2001 - 1
HAYWOOD, Clive 14 December 2001 - 1
HAYWOOD, Karen 14 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Kerry Jane 24 December 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 August 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 25 May 2016
4.68 - Liquidator's statement of receipts and payments 16 March 2016
4.20 - N/A 20 March 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 19 March 2015
AD01 - Change of registered office address 25 February 2015
RESOLUTIONS - N/A 24 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2015
1.4 - Notice of completion of voluntary arrangement 30 January 2015
AA - Annual Accounts 26 September 2014
AD01 - Change of registered office address 04 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 08 May 2014
AA - Annual Accounts 30 September 2013
1.1 - Report of meeting approving voluntary arrangement 12 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 27 April 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 24 October 2005
395 - Particulars of a mortgage or charge 04 May 2005
363s - Annual Return 08 February 2005
287 - Change in situation or address of Registered Office 17 January 2005
AA - Annual Accounts 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
363a - Annual Return 13 January 2004
AA - Annual Accounts 15 August 2003
363a - Annual Return 16 January 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
AA - Annual Accounts 06 June 2002
363a - Annual Return 15 January 2002
288a - Notice of appointment of directors or secretaries 02 January 2002
288c - Notice of change of directors or secretaries or in their particulars 02 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
AA - Annual Accounts 19 April 2001
395 - Particulars of a mortgage or charge 07 March 2001
363a - Annual Return 29 January 2001
AA - Annual Accounts 03 October 2000
363a - Annual Return 17 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 April 2005 Outstanding

N/A

Debenture 02 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.