| Company Name | Bjork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000160 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Speed 4689 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 | Bjork Gudmundsdottir |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 23 December 1994(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month (closed 17 January 2017) |
| Role | Musician/Songwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1994(2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month (closed 17 January 2017) |
| Correspondence Address | 19 Portland Place London W1B 1PX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.bjork.com |
|---|
Location
| Registered Address | 19 Portland Place London W1B 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Bjork Gudmundsdotter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,292,421 |
| Cash | £9,530 |
| Current Liabilities | £1,354,342 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Secretary's details changed for Chatel Registrars Limited on 10 May 2010 (2 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Director's details changed for Bjork Gudmundsdottir on 9 December 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Director's details changed for Bjork Gudmundsdottir on 9 December 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 April 2010 | Registered office address changed from C/O O J Kilkenny & Co 6 Lansdowne Mews London W11 3BH on 19 April 2010 (1 page) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Bjork Gudmundsdottir on 23 December 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Chatel Registrars Limited on 23 December 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 December 2007 | Director's particulars changed (1 page) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 09/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 13 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 20 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 19 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 30 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 10 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 August 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 March 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 16 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 June 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 30 May 1998 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 26 October 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 25 September 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 7 March 1995 | Memorandum and Articles of Association (16 pages) |
| 10 January 1995 | Company name changed\certificate issued on 10/01/95 (2 pages) |