| Company Name | BDK Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04726122 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years, 1 month ago) |
| Dissolution Date | 12 October 2004 (19 years, 7 months ago) |
| Previous Names | Tammy Nanny Services Limited and BDS Properties Ltd |
Directors
| Director Name | Mr Zia Khammo |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(7 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 12 October 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingsley Avenue Ealing London W13 0EE |
| Secretary Name | Kwan Sing Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(7 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 36 Watford Road Wembley Middlesex HA0 3EP |
| Director Name | Lai Leng Yap |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 April 2003(3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 November 2003) |
| Role | Company Director |
| Correspondence Address | 15 Melville House Longmore Avenue New Barnet EN5 1LH |
| Secretary Name | Kingsoon Nap |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 29 April 2003(3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 November 2003) |
| Role | Company Director |
| Correspondence Address | 15 Melville House Longmore Avenue New Barnet EN5 1LH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 36 Watford Road Wembley London HA0 3EP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Sudbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2004 | Application for striking-off (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 7A cheniston gardens london W8 4DB (1 page) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Ad 06/11/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 June 2003 | Company name changed bds properties LTD\certificate issued on 01/06/03 (2 pages) |
| 20 May 2003 | New secretary appointed (1 page) |
| 20 May 2003 | New director appointed (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: flat 4 55 lancaster gate W2 3NA (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Company name changed tammy nanny services LIMITED\certificate issued on 13/05/03 (2 pages) |
| 13 May 2003 | Director resigned (1 page) |