| Company Name | BDS (London) Limited |
|---|---|
| Directors | Chatan Patel and Rafal Slyk |
| Company Status | Dissolved |
| Company Number | 04453095 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
Directors
| Director Name | Chatan Patel |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(5 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 305 Church Lane Kingsbury London NW9 8JE |
| Director Name | Rafal Slyk |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 June 2002(5 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21a Roundwood Road London NW10 9SY |
| Secretary Name | Ankita Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2002(5 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 305 Church Lane Kingsbury London NW9 8JE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 1 December 2005 | Dissolved (1 page) |
|---|---|
| 1 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 20 November 2003 | Resolutions
|
| 10 November 2003 | Statement of affairs (5 pages) |
| 10 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 19-21 roundwood road willesden london NW10 9SY (1 page) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New director appointed (2 pages) |
| 26 July 2002 | New secretary appointed (2 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: n mavani & co 7 saint georges avenue london NW9 0JT (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 31 May 2002 | Incorporation (6 pages) |