| Company Name | BCI Europe Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02682905 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 1992(32 years, 2 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Names | Advancenext Public Limited Company and Bci/Kofman (UK) Plc. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Frank Delano Nastasi |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 21 years, 7 months (closed 16 September 2014) |
| Role | Construction |
| Correspondence Address | 25 Piping Rock Road Glenhead New York 11545 United States |
| Director Name | Richard Lee |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 October 1993(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | Flat 2 35 Pont Street London SW1X 0BJ |
| Secretary Name | Richard Lee |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 October 1993(1 year, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | Flat 2 35 Pont Street London SW1X 0BJ |
| Director Name | John William Hoholuk |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 April 1993) |
| Role | Managing Director |
| Correspondence Address | 57 Bradbourne Street Fulham London SW6 3TF |
| Director Name | Peter Howard Kofman |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 January 1994) |
| Role | Engineer |
| Correspondence Address | 165 Avenue Road Suite 501 Toronto Ontario M5r 2h7 Canada |
| Secretary Name | Peter Howard Kofman |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 January 1993(1 year after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 January 1994) |
| Role | Company Director |
| Correspondence Address | 165 Avenue Road Suite 501 Toronto Ontario M5r 2h7 Canada |
Location
| Registered Address | C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £789,980 |
| Gross Profit | -£133,353 |
| Net Worth | -£473,040 |
| Current Liabilities | £1,296,901 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 28 November 2013 | Receiver's abstract of receipts and payments to 6 November 2013 (3 pages) |
| 28 November 2013 | Receiver's abstract of receipts and payments to 6 November 2013 (3 pages) |
| 28 November 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 28 November 2013 | Receiver's abstract of receipts and payments to 6 November 2013 (3 pages) |
| 21 June 2013 | Receiver's abstract of receipts and payments to 14 May 2013 (3 pages) |
| 21 June 2013 | Receiver's abstract of receipts and payments to 14 May 2013 (3 pages) |
| 3 July 2012 | Receiver's abstract of receipts and payments to 14 May 2012 (3 pages) |
| 3 July 2012 | Receiver's abstract of receipts and payments to 14 May 2012 (3 pages) |
| 16 June 2011 | Receiver's abstract of receipts and payments to 14 May 2011 (3 pages) |
| 16 June 2011 | Receiver's abstract of receipts and payments to 14 May 2011 (3 pages) |
| 14 July 2010 | Receiver's abstract of receipts and payments to 14 May 2010 (3 pages) |
| 14 July 2010 | Receiver's abstract of receipts and payments to 14 May 2010 (3 pages) |
| 18 July 2009 | Receiver's abstract of receipts and payments to 14 May 2009 (3 pages) |
| 18 July 2009 | Receiver's abstract of receipts and payments to 14 May 2009 (3 pages) |
| 1 July 2008 | Receiver's abstract of receipts and payments to 14 May 2009 (3 pages) |
| 1 July 2008 | Receiver's abstract of receipts and payments to 14 May 2008 (3 pages) |
| 1 July 2008 | Receiver's abstract of receipts and payments to 14 May 2008 (3 pages) |
| 1 July 2008 | Receiver's abstract of receipts and payments to 14 May 2009 (3 pages) |
| 16 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 16 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 6 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 6 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 14 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 9 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 9 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 20 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 20 June 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 18 April 2001 | Appointment of receiver/manager (1 page) |
| 18 April 2001 | Receiver ceasing to act (1 page) |
| 18 April 2001 | Receiver ceasing to act (1 page) |
| 18 April 2001 | Appointment of receiver/manager (1 page) |
| 19 June 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 19 June 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 12 July 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 12 July 1999 | Receiver's abstract of receipts and payments (4 pages) |
| 16 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 16 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 20 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 20 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 1 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 1 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 4 August 1995 | Administrative Receiver's report (8 pages) |
| 4 August 1995 | Administrative Receiver's report (8 pages) |
| 18 May 1995 | Appointment of receiver/manager (2 pages) |
| 18 May 1995 | Appointment of receiver/manager (2 pages) |
| 15 May 1995 | Registered office changed on 15/05/95 from: 58-60 berners street london W1P 4JS (1 page) |
| 15 May 1995 | Registered office changed on 15/05/95 from: 58-60 berners street london W1P 4JS (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 16 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |
| 16 August 1994 | Full accounts made up to 31 December 1993 (11 pages) |