BCA Gallery Limited

Company Name	BCA Gallery Limited
Company Status	Dissolved
Company Number	02027875
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 10 months ago)
Dissolution Date	19 April 2016 (8 years ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Ms Anne Bizot-Burgess
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	12 November 2015(29 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 September 2012(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 April 2016)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Ingrid Raab
Date of Birth	December 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	22 August 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 April 1997)
Role	Art Dealer
Correspondence Address	Carl-Schurz-Str 53 13597 Berlin Germany

Director Name	Bassam Boukamel
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (resigned 26 May 2015)
Role	Art Dealer
Country of Residence	England
Correspondence Address	5 Wetherby Gardens London Sw5

Secretary Name	Mr Michael George Pettman
Nationality	British
Status	Resigned
Appointed	22 August 1991(5 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	The Ranch High Street Hurley Bucks SL6 5LT

Director Name	Mr Robert Edmond Howard Berry
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(15 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7a Heyford Avenue London SW8 1EA

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 April 2012)
Correspondence Address	14 Grosvenor Crescent London SW1X 7EE

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Bassam Boukamel 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,595
Cash	£85,029
Current Liabilities	£13,193

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Application to strike the company off the register (3 pages)
20 January 2016	Application to strike the company off the register (3 pages)
8 January 2016	Appointment of Ms Anne Bizot-Burgess as a director on 12 November 2015 (2 pages)
8 January 2016	Appointment of Ms Anne Bizot-Burgess as a director on 12 November 2015 (2 pages)
8 January 2016	Termination of appointment of Bassam Boukamel as a director on 26 May 2015 (1 page)
8 January 2016	Termination of appointment of Bassam Boukamel as a director on 26 May 2015 (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (4 pages)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Solvency Statement dated 12/11/15 (1 page)
9 December 2015	Solvency Statement dated 12/11/15 (1 page)
9 December 2015	Statement by Directors (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1 (4 pages)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appt director 12/11/2015 (2 pages)
27 November 2015	Resolutions RES13 ‐ Appt director 12/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (4 pages)
19 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (4 pages)
4 August 2014	Termination of appointment of Robert Edmond Howard Berry as a director on 27 July 2014 (1 page)
4 August 2014	Termination of appointment of Robert Edmond Howard Berry as a director on 27 July 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Appointment of T & H Secretarial Services Limited as a secretary (2 pages)
14 September 2012	Registered office address changed from C/O C/O Moira Jones, Trowers & Hamlins Llp 40 Tower Hill London EC3N 4DX United Kingdom on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from C/O C/O Moira Jones, Trowers & Hamlins Llp 40 Tower Hill London EC3N 4DX United Kingdom on 14 September 2012 (1 page)
14 September 2012	Appointment of T & H Secretarial Services Limited as a secretary (2 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of PS Law Secretaries Limited as a secretary (1 page)
16 April 2012	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 16 April 2012 (1 page)
16 April 2012	Termination of appointment of PS Law Secretaries Limited as a secretary (1 page)
16 April 2012	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 16 April 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 September 2011	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011 (2 pages)
27 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011 (2 pages)
27 September 2011	Secretary's details changed for PS Law Secretaries Limited on 5 September 2011 (2 pages)
2 September 2011	Registered office address changed from Child & Child 79 Knightsbridge London SW1X 7RB on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Child & Child 79 Knightsbridge London SW1X 7RB on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Child & Child 79 Knightsbridge London SW1X 7RB on 2 September 2011 (1 page)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 October 2010	Director's details changed for Bassam Boukamel on 22 August 2010 (2 pages)
20 October 2010	Director's details changed for Bassam Boukamel on 22 August 2010 (2 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for PS Law Secretaries Limited on 22 August 2010 (2 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for PS Law Secretaries Limited on 22 August 2010 (2 pages)
20 October 2010	Director's details changed for Robert Edmond Howard Berry on 22 August 2010 (2 pages)
20 October 2010	Director's details changed for Robert Edmond Howard Berry on 22 August 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 September 2009	Return made up to 22/08/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from pettman smith 79 knightsbridge london SW1X 7RB (1 page)
7 September 2009	Return made up to 22/08/09; full list of members (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from pettman smith 79 knightsbridge london SW1X 7RB (1 page)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 September 2008	Return made up to 22/08/08; no change of members (7 pages)
10 September 2008	Return made up to 22/08/08; no change of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 January 2008	Return made up to 22/08/07; full list of members (7 pages)
28 January 2008	Return made up to 22/08/07; full list of members (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
31 August 2006	Return made up to 22/08/06; full list of members (7 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 October 2005	Return made up to 22/08/05; full list of members (7 pages)
11 October 2005	Return made up to 22/08/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 September 2004	Secretary resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
4 September 2003	Return made up to 22/08/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
16 September 2002	Return made up to 22/08/02; full list of members (7 pages)
16 September 2002	Return made up to 22/08/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
21 November 2001	Company name changed boukamel contemporary art limite d\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed boukamel contemporary art limite d\certificate issued on 21/11/01 (2 pages)
15 October 2001	Return made up to 22/08/01; full list of members (6 pages)
15 October 2001	Return made up to 22/08/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 September 2000	Return made up to 22/08/00; full list of members (6 pages)
6 September 2000	Return made up to 22/08/00; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
25 October 1999	Return made up to 22/08/99; no change of members (4 pages)
25 October 1999	Return made up to 22/08/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 September 1998	Return made up to 22/08/98; no change of members (4 pages)
4 September 1998	Return made up to 22/08/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 October 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
23 May 1997	Company name changed boukamel galleries LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Company name changed boukamel galleries LIMITED\certificate issued on 27/05/97 (2 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Company name changed raab boukamel galleries LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed raab boukamel galleries LIMITED\certificate issued on 01/05/97 (2 pages)
15 October 1996	Return made up to 22/08/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Return made up to 22/08/96; no change of members 363(287) ‐ Registered office changed on 15/10/96 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
9 October 1995	Return made up to 22/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1995	Return made up to 22/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Director's particulars changed (2 pages)
17 August 1995	Director's particulars changed (2 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

BCA Gallery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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