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B.S.E. TRADING LIMITED

Learn more about B.S.E. TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 TORVER ROAD, HARROW, MIDDLESEX, HA1 1TH

B.S.E. TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00459589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.10.05
dissolution date: 2007.07.17
last member list: 2004.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5151 - Wholesale fuels & related products
  • 5141 - Wholesale of textiles
  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.05
documents available: 1

Mortgages:

INTERNATIONAL GENEX BANK DD
CHARGE - Outstanding on 1995.01.21
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
DEED OF ASSIGNMENT - Outstanding on 1995.02.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 05/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, 36 WHITEFRIARS STREET, LONDON, EC4Y 8BQ
Form type: 287
Date: 2002.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/00 FROM:, CHESHAM HOUSE, 150 REGENT STREET, LONDON, W1R 6BB
Form type: 287
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/10/94
Form type: SRES01
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/93 FROM:, CHESHAM HOUSE, 150 REGENT STREET, LONDON, W1R 6BB
Form type: 287
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93 FROM:, HEDDON HOUSE, 149/151 REGENT ST, LONDON, W1R 8HP
Form type: 287
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15

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Company directors and board members:

VOJISLAV GOBELIC (dissolve)
Director, 2002.01.01 - 2007.07.17
VLADIMIRA POPOVICA-8 , BEOGRAD
YUGOSLAVIA
BERT FREDERICK JOSEPH ABEL (dissolve)
Secretary, 1991.06.05 - 1994.04.30
24 BRAEMAR PUTNEY , LONDON
SW15 3HG
AZMAT ALI (dissolve)
Secretary, 2001.11.01 - 2005.06.17
35 TORVER ROAD , HARROW
HA1 1TH, MIDDLESEX
AZMAT ALI (dissolve)
Secretary, 1995.07.03 - 2000.08.20
35 TORVER ROAD , HARROW
HA1 1TH, MIDDLESEX
BCITI LEGAL SECRETARIES LIMITED (dissolve)
Secretary, 2000.08.20 - 2001.11.01
36 WHITEFRIARS STREET , LONDON
EC4Y 8BQ
JOVAN GOSPAVIC (dissolve)
Secretary, 1994.06.02 - 1995.07.03
73 ETON AVENUE FLAT No 3 , LONDON
NW3 3EU
BERT FREDERICK JOSEPH ABEL (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1991.06.05 - 1994.04.30
24 BRAEMAR PUTNEY , LONDON
SW15 3HG
MRDJAN BOZOVIC (dissolve)
Director, 1991.06.05 - 1991.06.20
C/O GENERALEXPORT NARODNIH HEROJA 43 BELGRADE 11070 ,
YUGOSLAVIA
DUSAN BUNGIN (dissolve)
Director, 1991.06.20 - 1993.06.10
NEHRUOVA 107/7 , BELGRADE 11000
FOREIGN
YUGOSLAVIA
VUK DELIBASIL (dissolve)
Director, COMPANY DIRECTOR, 2001.11.01 - 2002.06.16
VLADIMIRA POPOVICA 8 , BELGRAD
YUGOSLAVIA
ANDRIJA DOZET (dissolve)
Director, 1991.06.05 - 1999.07.28
11070 NOVI BEOGRAD BEOGRAD , YUGOSLAVIA
PREDRAG GAJIC (dissolve)
Director, 1991.06.20 - 1993.12.31
125 LORDS VIEW ST.JOHNS WOOD ROAD , LONDON
NW8
DRAGOSLAV IGNJATOVIC (dissolve)
Director, 1991.06.05 - 1993.05.31
13 BROCAS CLOSE FELLOWS ROAD , LONDON
NW3 3LD
BRANA MARKOVIC (dissolve)
Director, 1991.06.05 - 1991.06.20
13 MOLEROVA 11000 BEOGRAD , BEOGRAD
FOREIGN
YUGOSLAVIA
BRANIMIR MARKOVIC (dissolve)
Director, 1992.11.25 - 1993.06.10
C/O INTERNATIONAL GENEX BANK VLADIMIRA POPOVICA 6 , 11070 BEOGRAD
FOREIGN
YUGOSLAVIA
MILIJA MISOVIC (dissolve)
Director, 1992.11.01 - 1993.06.10
JOVANA RAJICA 5 , BELGRADE
YUGOSLAVIA
MILOVAN PAVLOVIC (dissolve)
Director, 1991.06.05 - 1994.10.31
NARADNIH HEROJA 43 BELGRADE 11070 , YUGOSLAVIA
SLOBODAN PROHASKA (dissolve)
Director, 1991.06.05 - 1991.06.20
TEMISVARSKA 27/A BELGRADE 11000 ,
FOREIGN
YUGOSLAVIA
SLAVOMIR RADOSEVIC (dissolve)
Director, 1991.06.05 - 1991.06.20
GOLSVORTIJEVA 29 BELGRADE 11000 ,
FOREIGN
YUGOSLAVIA
SELIMIR SAVIC (dissolve)
Director, 1991.06.05 - 1991.06.20
C/O GENERALEXPORT NARODNIH HEROJA 43 BELGRADE 11070 ,
FOREIGN
YUGOSLAVIA
DRAGAN TADIC (dissolve)
Director, 1999.08.31 - 2001.11.01
VLADIMIRA POPOVICA 8 BEOGRAD 11070 , YUGOSLAVIA
FOREIGN
DANILO TODOROVIC (dissolve)
Director, 1997.04.01 - 1999.07.28
CHESHAM HOUSE 150 REGENT STREET , LONDON
W1R 6BB
MIRJANA VASILIC (dissolve)
Director, 1992.11.25 - 1998.06.08
SVETOG SAVE 33 , 11000 BEOGRAD
FOREIGN
YUGOSLAVIA
VASILJKA VUKOTIC (dissolve)
Director, 1991.06.05 - 1993.06.10
4 CHARLBERT COURT , LONDON
NW8 7BX

Companies near to B.S.E. TRADING ltd.

Information about the Private Limited Company B.S.E. TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data