| Company Name | BCI Limited |
|---|---|
| Director | Anna Olev |
| Company Status | Dissolved |
| Company Number | 02943136 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 months ago) |
| Previous Name | Business Corporation International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Anna Olev |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 4 Sherriff Road West Hampstead London NW6 2AP |
| Secretary Name | Daniel Olev |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 2 4 Sherriff Road West Hampstead London NW6 2AP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Geoffrey Pollard & Co 28b High Street Hampstead London NW3 1QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 26 December |
Filing History
| 2 June 1998 | Dissolved (1 page) |
|---|---|
| 2 March 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 1997 | Statement of affairs (9 pages) |
| 3 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 March 1997 | Resolutions
|
| 11 February 1997 | Registered office changed on 11/02/97 from: windsor house 1ST floor 83 kingsway london WC2B 6SD (1 page) |
| 5 December 1996 | Particulars of mortgage/charge (3 pages) |
| 25 September 1996 | Delivery ext'd 3 mth 26/12/95 (1 page) |
| 19 July 1996 | Company name changed business corporation internation al LIMITED\certificate issued on 22/07/96 (2 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: carlton house 66-69 great queen street london WC2B 5BZ (1 page) |
| 28 June 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 21 February 1996 | Memorandum and Articles of Association (11 pages) |
| 27 November 1995 | Accounting reference date shortened from 30/06 to 26/12 (1 page) |
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 5 July 1995 | Return made up to 27/06/95; full list of members
|