Covent Garden
London
WC2H 9JQ
Director Name | Mr Doug Homer |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(3 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 1994) |
Role | Trader |
Correspondence Address | PO Box 127 Poole Dorset BH15 4YA |
Director Name | Dimitry Vallen |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 year after company formation) |
Appointment Duration | 15 years, 5 months (resigned 02 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Overstrand Mansions Prince Of Wales Drive London SW11 4EU |
Secretary Name | Veronica Gritsenko |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(1 year after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | Flat 4 84 Alderney Street London SW1V 4EY |
Director Name | Yvette Madeleine Cowles |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | Flat 19 Orchard Mead House 733 Finchley Road London NW11 8DG |
Director Name | Miss Catherine Selford |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 January 2002) |
Role | Freelance |
Country of Residence | United Kingdom |
Correspondence Address | 56 Wymering Road London W9 2ND |
Secretary Name | Dmitri Vallen |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2001(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 02 March 2009) |
Role | Company Director |
Correspondence Address | 55 Exhibition Road London SE7 2PG |
Director Name | Ms Edita Vallen |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 July 2011) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 97 Prince Of Wales Drive London SW11 4EU |
Director Name | Mr Sergiu Potorac |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Romania |
Status | Resigned |
Appointed | 01 July 2011(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 January 2015) |
Role | Consultant |
Country of Residence | Moldova |
Correspondence Address | 55 Exhibition Road London SW7 2PG |
Director Name | Ms Anastasia Vallen |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(20 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 October 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Exhibition Road London SW7 2PG |
Director Name | Mr Arthur Joseph Grice |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Royale Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1992(1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 October 1993) |
Correspondence Address | 12 Ravensdale Park Lower Kimmage Road Dublin 12 Irish Ireland |
Website | bcfinance.co.uk |
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Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
55.1k at £1 | Edita Vallen 50.00% Ordinary |
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55.1k at £1 | Sergeu Popusoi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £22,087 |
Cash | £1,717 |
Current Liabilities | £40,707 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 April 2023 (11 months, 1 week ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
24 February 1997 | Delivered on: 26 February 1997 Persons entitled: Mark Jonathan Musgrave and Michael Edward Cyril Brown Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The rent deposit of £1,250. Outstanding |
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30 June 1995 | Delivered on: 13 July 1995 Persons entitled: Barbara Mclellan Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The rent deposit of £888. Outstanding |
14 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
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20 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
25 June 2019 | Appointment of Mr Arthur Joseph Grice as a director on 1 January 2019 (2 pages) |
25 June 2019 | Termination of appointment of Edita Vallen as a director on 31 December 2018 (1 page) |
10 April 2019 | Director's details changed for Ms Edita Vallen on 10 April 2019 (2 pages) |
10 April 2019 | Change of details for Mrs Edita Vallen as a person with significant control on 10 April 2019 (2 pages) |
10 April 2019 | Change of details for Mr Dimitry Vallen as a person with significant control on 10 April 2019 (2 pages) |
11 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
11 October 2018 | Notification of Dimitry Vallen as a person with significant control on 1 September 2018 (2 pages) |
11 October 2018 | Change of details for Mrs Edita Vallen as a person with significant control on 1 September 2018 (2 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
28 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2018 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
27 February 2018 | Registered office address changed from 55 Exhibition Road London SW7 2PG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 February 2018 (1 page) |
9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
1 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 January 2015 | Appointment of Ms Edita Vallen as a director on 22 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Sergiu Potorac as a director on 22 January 2015 (1 page) |
26 January 2015 | Appointment of Ms Edita Vallen as a director on 22 January 2015 (2 pages) |
26 January 2015 | Termination of appointment of Sergiu Potorac as a director on 22 January 2015 (1 page) |
16 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-16
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
10 January 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Termination of appointment of Anastasia Vallen as a director (1 page) |
10 January 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Termination of appointment of Anastasia Vallen as a director (1 page) |
28 August 2013 | Appointment of Ms Anastasia Vallen as a director (2 pages) |
28 August 2013 | Appointment of Ms Anastasia Vallen as a director (2 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
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29 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
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29 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
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10 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Registered office address changed from 55 Exhibition Road London SW7 2PF on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from 55 Exhibition Road London SW7 2PF on 10 December 2012 (1 page) |
8 November 2012 | Amended accounts made up to 30 September 2011 (5 pages) |
8 November 2012 | Order of court to rescind winding up (3 pages) |
8 November 2012 | Order of court to rescind winding up (3 pages) |
8 November 2012 | Order of court to rescind winding up (3 pages) |
8 November 2012 | Order of court to rescind winding up (3 pages) |
8 November 2012 | Amended accounts made up to 30 September 2011 (5 pages) |
19 September 2012 | Order of court to wind up (2 pages) |
19 September 2012 | Order of court to wind up (2 pages) |
19 September 2012 | Order of court to wind up (2 pages) |
19 September 2012 | Order of court to wind up (2 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Appointment of Mr Sergiu Potorac as a director (2 pages) |
4 October 2011 | Termination of appointment of Edita Vallen as a director (1 page) |
4 October 2011 | Termination of appointment of Edita Vallen as a director (1 page) |
4 October 2011 | Appointment of Mr Sergiu Potorac as a director (2 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Director's details changed for Edita Vallen on 7 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Edita Vallen on 7 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Edita Vallen on 7 September 2010 (2 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
11 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 March 2009 | Appointment terminated secretary dmitri vallen (1 page) |
5 March 2009 | Appointment terminated director dimitry vallen (1 page) |
5 March 2009 | Appointment terminated director dimitry vallen (1 page) |
5 March 2009 | Appointment terminated secretary dmitri vallen (1 page) |
30 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 November 2006 | Director's particulars changed (1 page) |
2 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
3 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
3 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
26 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
2 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
2 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 October 2004 | Return made up to 07/09/04; no change of members (7 pages) |
4 October 2004 | Return made up to 07/09/04; no change of members (7 pages) |
29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
29 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
29 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
29 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
28 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
28 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
31 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
31 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
13 September 2002 | Return made up to 07/09/02; full list of members
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13 September 2002 | Return made up to 07/09/02; full list of members
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13 September 2002 | Ad 30/06/01--------- £ si 98@1 (2 pages) |
13 September 2002 | Ad 30/06/01--------- £ si 98@1 (2 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | New director appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
2 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
3 August 2001 | Ad 30/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 August 2001 | Ad 30/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 July 2001 | New secretary appointed (2 pages) |
29 July 2001 | New secretary appointed (2 pages) |
29 July 2001 | Secretary resigned (1 page) |
29 July 2001 | Secretary resigned (1 page) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
9 November 2000 | Return made up to 07/09/00; full list of members
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9 November 2000 | Return made up to 07/09/00; full list of members
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5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
7 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
7 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
7 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
7 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
29 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
12 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
12 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
26 February 1997 | Particulars of mortgage/charge (3 pages) |
26 February 1997 | Particulars of mortgage/charge (3 pages) |
10 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
10 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
14 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
14 June 1996 | Full accounts made up to 30 September 1995 (10 pages) |
6 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
6 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
13 July 1995 | Particulars of mortgage/charge (4 pages) |
13 July 1995 | Particulars of mortgage/charge (4 pages) |
16 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
16 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
7 September 1992 | Incorporation (15 pages) |
7 September 1992 | Incorporation (15 pages) |