Bakala Crossroads Partners Ltd

Company Name	Bakala Crossroads Partners Ltd
Company Status	Dissolved
Company Number	04180390
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Dissolution Date	1 October 2014 (9 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Csaba Jozsef Barta
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Hungarian
Status	Closed
Appointed	21 June 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3PZ

Secretary Name	Ms Martina Elizabeth Martin
Status	Closed
Appointed	28 January 2010(8 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 October 2014)
Role	Company Director
Correspondence Address	20 Manchester Square London W1U 3PZ

Director Name	Peter Kadas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Manchester Square London W1U 3PZ

Secretary Name	Daniel Arthur Hallgarten
Nationality	British
Status	Resigned
Appointed	13 June 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	13 Heath Hurst Road London NW3 2RU

Director Name	Lajos Varga
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	21 June 2006(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	8 Neville Court Abbey Road London NW8 9DD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 May 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 04 May 2001)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.bxrgroup.com
Telephone	020 72241900
Telephone region	London

Location

Registered Address	20 Manchester Square London W1U 3PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100k at £1	Xri Holdings LTD 66.67% Ordinary
50k at £1	Rpg Industries LTD 33.33% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Return of final meeting in a members' voluntary winding up (6 pages)
12 November 2013	Appointment of a voluntary liquidator (1 page)
12 November 2013	Declaration of solvency (3 pages)
12 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 150,000 (3 pages)
28 September 2012	Accounts made up to 31 December 2011 (16 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
13 September 2011	Accounts made up to 31 December 2010 (17 pages)
24 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
17 November 2010	Termination of appointment of Peter Kadas as a director (1 page)
9 July 2010	Annual return made up to 15 March 2010 with a full list of shareholders (14 pages)
6 July 2010	Accounts made up to 31 December 2009 (18 pages)
21 June 2010	Director's details changed for Csaba Jozsef Barta on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Peter Kadas on 21 June 2010 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 150,000 (5 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 150,000 (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
31 March 2010	Appointment of Ms Martina Elizabeth Martin as a secretary (1 page)
2 February 2010	Termination of appointment of Daniel Hallgarten as a secretary (1 page)
2 February 2010	Termination of appointment of Lajos Varga as a director (1 page)
20 January 2010	Registered office address changed from 110 Wigmore Street London W1U 3RW on 20 January 2010 (1 page)
15 October 2009	Accounts made up to 31 December 2008 (17 pages)
6 April 2009	Memorandum and Articles of Association (23 pages)
4 April 2009	Ad 25/03/09\gbp si 80000@1=80000\gbp ic 20000/100000\ (2 pages)
4 April 2009	Gbp nc 80000/100000\25/03/09 (1 page)
4 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 November 2008	Memorandum and Articles of Association (23 pages)
24 November 2008	Company name changed crossroads capital (uk) LTD.\certificate issued on 24/11/08 (3 pages)
18 July 2008	Accounts made up to 31 December 2007 (18 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 April 2008	Director's change of particulars / peter kadas / 01/01/2006 (1 page)
9 April 2008	Return made up to 15/03/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (17 pages)
29 March 2007	Return made up to 15/03/07; full list of members (7 pages)
8 November 2006	Accounts made up to 31 December 2005 (16 pages)
6 October 2006	Registered office changed on 06/10/06 from: wellington business centre, 28-32 wellington road, st john's wood, london NW8 9SP (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
10 April 2006	Return made up to 15/03/06; full list of members (6 pages)
30 August 2005	Accounts made up to 31 December 2004 (15 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: 100 new bridge street, london, EC4V 6JA (1 page)
22 June 2005	Secretary resigned (1 page)
3 May 2005	Return made up to 15/03/05; full list of members (5 pages)
8 February 2005	Memorandum and Articles of Association (44 pages)
1 February 2005	Company name changed cr advisors LIMITED\certificate issued on 01/02/05 (2 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 April 2004	Auditor's resignation (1 page)
16 April 2004	Return made up to 15/03/04; full list of members (5 pages)
6 June 2003	Accounts made up to 31 December 2002 (13 pages)
30 April 2003	Return made up to 15/03/03; full list of members (6 pages)
11 April 2003	Director's particulars changed (1 page)
31 January 2003	Company name changed pannonpower (uk) LIMITED\certificate issued on 31/01/03 (2 pages)
8 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Return made up to 15/03/02; full list of members (5 pages)
4 March 2002	Accounts made up to 31 December 2001 (12 pages)
20 July 2001	Ad 06/06/01-16/07/01 Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Â£ nc 1000/20000 06/06/01 (1 page)
15 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
23 April 2001	New director appointed (25 pages)
23 April 2001	New secretary appointed;new director appointed (25 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 83 leonard street london EC2A 4QS (1 page)
23 April 2001	Secretary resigned (1 page)
19 April 2001	Company name changed duelstar LIMITED\certificate issued on 19/04/01 (2 pages)
15 March 2001	Incorporation (9 pages)

Bakala Crossroads Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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