B D N Projects Limited

Company Name	B D N Projects Limited
Company Status	Dissolved
Company Number	03612741
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 9 months ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)
Previous Name	Perryflow 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	Serge Spetschinsky
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Belgian
Status	Closed
Appointed	20 February 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	Rue Basse 136 Brussels 1180 Foreign

Director Name	Gilbert Assouad
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Lebanon
Status	Resigned
Appointed	21 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Ein El Tine Im Soubra Beyrouth Lebanon Foreign

Director Name	Mr Jacques Hubert Antoine Meys
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 05 December 2002)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	19 Skarlatti Aya-Phyla 3120 Cyprus

Director Name	Alexandre Titov
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 February 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2003)
Role	Cies Director
Correspondence Address	Kronversky Avenue 13-2-32 St Petersbourg 197046

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 2001)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Perrys Chartered Accountants (Corporation)
Status	Resigned
Appointed	14 December 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2007)
Correspondence Address	12 Old Bond Street London W1S 4PW

Location

Registered Address	1st Floor 12 Old Bond Street London W1S 4PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,420
Net Worth	-£10,203
Cash	£312
Current Liabilities	£10,515

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	Secretary resigned (1 page)
13 November 2006	Return made up to 10/08/06; full list of members (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 September 2005	Registered office changed on 13/09/05 from: 12 old bond street london W1S 4PW (1 page)
13 September 2005	Return made up to 10/08/05; full list of members (2 pages)
16 September 2004	Return made up to 10/08/04; full list of members (6 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 November 2003	Director resigned (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	Director resigned (1 page)
2 October 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	New director appointed (2 pages)
19 February 2002	Company name changed perryflow LIMITED\certificate issued on 19/02/02 (2 pages)
15 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 February 2002	New secretary appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: finsgate 5/7 cranwood street london EC1V 9EE (1 page)
15 January 2002	Secretary resigned (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 August 2001	Return made up to 10/08/01; full list of members (5 pages)
23 October 2000	Return made up to 10/08/00; full list of members (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Director resigned (1 page)
24 March 2000	Return made up to 10/08/99; full list of members (8 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
6 June 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
27 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 120 east road london N1 6AA (1 page)
10 August 1998	Incorporation (15 pages)

B D N Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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