About

Registered Number: 05856478
Date of Incorporation: 23/06/2006 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 4 months ago)
Registered Address: Suite B 29 Harley Street, London, W1G 9QR

 

Founded in 2006, Bestimmo Int. Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed as Schoonjans, Dominique, Bestimmo Int. Ltd, Nominee Secretary Ltd, Sacco, Guido, Sacco, Guido, Cunniffe & Pearson Corp. for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SACCO, Guido 16 December 2008 27 January 2009 1
SACCO, Guido 23 June 2006 31 August 2006 1
CUNNIFFE & PEARSON CORP. 31 August 2006 23 October 2008 1
Secretary Name Appointed Resigned Total Appointments
SCHOONJANS, Dominique 16 March 2010 - 1
BESTIMMO INT. LTD 16 March 2010 - 1
NOMINEE SECRETARY LTD 16 December 2008 18 April 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 November 2014
DS01 - Striking off application by a company 10 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 15 March 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 19 April 2011
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 19 March 2010
AP03 - Appointment of secretary 18 March 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 02 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
287 - Change in situation or address of Registered Office 18 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 19 September 2007
363a - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.