B.K.F. Ltd.

Company Name	B.K.F. Ltd.
Company Status	Dissolved
Company Number	04103263
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 6 months ago)
Dissolution Date	21 February 2017 (7 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	Michael Karel Beck
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 February 2017)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Finkovska 1 160000 Praha 6 Czech Republic

Director Name	Mr David Otto Beck
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Fentiman Road London SW8 1LH

Secretary Name	BR Registrars Limited (Corporation)
Status	Closed
Appointed	26 January 2012(11 years, 2 months after company formation)
Appointment Duration	5 years (closed 21 February 2017)
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Director Name	Michael Karel Beck
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 02 April 2001)
Role	Manager
Country of Residence	Czech Republic
Correspondence Address	Finkovska 1 160000 Praha 6 Czech Republic Czechoslovakia

Director Name	Mr David Otto Beck
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 02 April 2001)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 47 Clapham Common North Side London SW8 1LH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Beedford Row Registrars Limited (Corporation)
Status	Resigned
Appointed	23 November 2000(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 2 months (resigned 26 January 2012)
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Director Name	Bedford Row Trustees Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2010)
Correspondence Address	3rd Floor 10 Argyll Street London W1F 7TQ

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Michael Karel Beck 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
20 July 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
7 September 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
27 January 2015	Appointment of Mr David Otto Beck as a director on 12 January 2015 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
22 November 2012	Secretary's details changed for Br Registrars Limited on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
24 February 2012	Termination of appointment of Beedford Row Registrars Limited as a secretary (3 pages)
23 February 2012	Termination of appointment of a secretary (1 page)
23 February 2012	Appointment of Br Registrars Limited as a secretary (2 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (14 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
10 June 2010	Appointment of Michael Karel Beck as a director (3 pages)
10 June 2010	Termination of appointment of Bedford Row Trustees Limited as a director (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (14 pages)
12 January 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
12 January 2009	Return made up to 07/11/08; full list of members (5 pages)
15 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 07/11/07; full list of members (5 pages)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
17 November 2006	Return made up to 07/11/06; full list of members (5 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
15 November 2005	Return made up to 07/11/05; full list of members (5 pages)
27 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
16 November 2004	Return made up to 07/11/04; full list of members (5 pages)
29 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
26 November 2003	Return made up to 07/11/03; full list of members (5 pages)
7 November 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
15 November 2002	Return made up to 07/11/02; no change of members (4 pages)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
29 November 2001	Return made up to 07/11/01; full list of members (5 pages)
23 May 2001	New director appointed (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
17 January 2001	Ad 02/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Registered office changed on 22/12/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 December 2000	Secretary resigned (1 page)
7 November 2000	Incorporation (8 pages)

B.K.F. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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