| Company Name | B. K. K. Limited |
|---|---|
| Director | Eugene Brendan James O'Gara |
| Company Status | Dissolved |
| Company Number | 03267199 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Eugene Brendan James O'Gara |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Builder |
| Correspondence Address | 262b Colney Hatch Lane Muswell Hill London N10 1BD |
| Secretary Name | Kieran O`Gara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1998(1 year, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 59 Eldon Road Wood Green London N22 5ED |
| Director Name | Kieran O`Gara |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 June 1998) |
| Role | Electrician |
| Correspondence Address | 59 Eldon Road Wood Green London N22 5ED |
| Secretary Name | Eugene Brendan James O'Gara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 June 1998) |
| Role | Builder |
| Correspondence Address | 262b Colney Hatch Lane Muswell Hill London N10 1BD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 November 2002 | Dissolved (1 page) |
|---|---|
| 27 August 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: c/o andrew miller & co 110 gloucester avenue london NW1 8HX (1 page) |
| 27 November 2000 | Statement of affairs (8 pages) |
| 27 November 2000 | Resolutions
|
| 27 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2000 | Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page) |
| 21 December 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
| 21 December 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 2 park gate east finchley london N2 8DJ (1 page) |
| 9 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 23 June 1999 | Return made up to 22/10/98; no change of members (4 pages) |
| 28 July 1998 | Director resigned (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Secretary resigned (1 page) |
| 22 January 1998 | Return made up to 22/10/97; full list of members (6 pages) |
| 13 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 18 September 1997 | Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: hague house 2 sewardstone road waltham abbey essex EN9 1NB (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 22 October 1996 | Incorporation (12 pages) |