| Company Name | BSKH Corporate Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846471 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Allison Leigh Scandrett |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(9 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 21 February 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Secretary Name | Mrs Theresa Valerie Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2009(9 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 21 February 2012) |
| Role | Company Director |
| Correspondence Address | 40 Besant Way Neasden London NW10 0TY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 30 Millbank London SW1P 4WY |
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Millbank London SW1P 4WY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 17 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 17 September 2010 (2 pages) |
| 19 July 2010 | Resolutions
|
| 19 July 2010 | Resolutions
|
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 February 2009 | Appointment terminated secretary allison scandrett (1 page) |
| 18 February 2009 | Secretary appointed theresa valerie robinson (2 pages) |
| 18 February 2009 | Appointment Terminated Secretary allison scandrett (1 page) |
| 18 February 2009 | Director appointed allison leigh scandrett (2 pages) |
| 18 February 2009 | Secretary appointed theresa valerie robinson (2 pages) |
| 18 February 2009 | Director appointed allison leigh scandrett (2 pages) |
| 4 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 9 October 2007 | Return made up to 17/09/07; full list of members (5 pages) |
| 9 October 2007 | Return made up to 17/09/07; full list of members (5 pages) |
| 31 March 2007 | Accounts made up to 30 December 2006 (5 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 30 December 2006 (5 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (5 pages) |
| 27 September 2006 | Return made up to 17/09/06; full list of members (5 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 3 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
| 3 October 2005 | Return made up to 17/09/05; full list of members (5 pages) |
| 11 August 2005 | Accounts made up to 1 January 2005 (5 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
| 28 October 2004 | Accounts made up to 3 January 2004 (5 pages) |
| 6 October 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 17/09/04; full list of members (5 pages) |
| 31 October 2003 | Accounts made up to 28 December 2002 (5 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
| 1 October 2003 | Return made up to 17/08/03; full list of members (5 pages) |
| 1 October 2003 | Return made up to 17/08/03; full list of members (5 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
| 5 November 2002 | Accounts made up to 29 December 2001 (5 pages) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (2 pages) |
| 19 September 2001 | Return made up to 17/09/01; full list of members (2 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page) |
| 26 June 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 26 June 2001 | Accounts made up to 30 December 2000 (5 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 15 marylebone road london NW1 5JD (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 15 marylebone road london NW1 5JD (1 page) |
| 9 March 2001 | Resolutions
|
| 9 March 2001 | Resolutions
|
| 9 March 2001 | Resolutions
|
| 9 March 2001 | Resolutions
|
| 13 September 2000 | Return made up to 17/09/00; full list of members (3 pages) |
| 13 September 2000 | Return made up to 17/09/00; full list of members (3 pages) |
| 11 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 11 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 October 1999 | New secretary appointed (4 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | New secretary appointed (4 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Incorporation (13 pages) |
| 17 September 1999 | Incorporation (13 pages) |