BD 2009 LIMITED
LONDON BAY DESIGN LIMITED HS 491 LIMITED

Hellopages » Greater London » Ealing » W3 0TF

Company number 06895447
Status Liquidation
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 622 WESTERN AVENUE, LONDON, W3 0TF
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Rinku Rakesh Loomba as a director on 1 December 2010; Order of court to wind up; Company name changed bay design LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution . The most likely internet sites of BD 2009 LIMITED are www.bd2009.co.uk, and www.bd-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd 2009 Limited is a Private Limited Company. The company registration number is 06895447. Bd 2009 Limited has been working since 05 May 2009. The present status of the company is Liquidation. The registered address of Bd 2009 Limited is 622 Western Avenue London W3 0tf. . Secretary LOOMBA, Veena, Lady has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director LOOMBA, Raj, Lord has been resigned. Director LOOMBA, Rinku Rakesh has been resigned. Director LOOMBA, Veena, Lady has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing".


Resigned Directors

Secretary
LOOMBA, Veena, Lady
Resigned: 13 October 2010
Appointed Date: 13 May 2009

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 13 May 2009
Appointed Date: 05 May 2009

Director
LOOMBA, Raj, Lord
Resigned: 13 October 2010
Appointed Date: 13 May 2009
82 years old

Director
LOOMBA, Rinku Rakesh
Resigned: 01 December 2010
Appointed Date: 13 May 2009
55 years old

Director
LOOMBA, Veena, Lady
Resigned: 13 October 2010
Appointed Date: 13 May 2009
79 years old

Director
TRUSCOTT, James Christy
Resigned: 13 May 2009
Appointed Date: 05 May 2009
53 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 13 May 2009
Appointed Date: 05 May 2009

BD 2009 LIMITED Events

30 Aug 2016
Termination of appointment of Rinku Rakesh Loomba as a director on 1 December 2010
11 Feb 2011
Order of court to wind up
20 Oct 2010
Company name changed bay design LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
  • NM01 ‐ Change of name by resolution

18 Oct 2010
Termination of appointment of Veena Loomba as a director
18 Oct 2010
Termination of appointment of Veena Loomba as a secretary
...
... and 15 more events
18 May 2009
Accounting reference date extended from 31/05/2010 to 30/06/2010
18 May 2009
Director and secretary appointed veena loomba
18 May 2009
Director appointed rinku rakesh loomba
14 May 2009
Company name changed hs 491 LIMITED\certificate issued on 14/05/09
05 May 2009
Incorporation

BD 2009 LIMITED Charges

28 May 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: The Trustees of the Rinku Group Limited Directors' Pension Scheme
Description: Stock purchased by the company from funds advanced under…
14 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 1 July 2010
Persons entitled: The Trustees of the Rinku Group Limited
Description: Stock purchased by the company from funds advanced under…

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