| Company Name | Bg Tech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04782602 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Grinberg |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 190 Wildcat Road, Downsview Ontario M3j 2n5 Canada |
| Director Name | Vice President Berl Grinberg |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 August 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 190 Wildcat Road Toronto Ontario M3j-2n5 Canada |
| Secretary Name | Vice President Berl Grinberg |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 August 2005(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 190 Wildcat Road Toronto Ontario M3j-2n5 Canada |
| Director Name | Peter William Cullen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1131 South Service Road West Oakville Ontario L6l 6k4 Canada |
| Secretary Name | Peter William Cullen |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1131 South Service Road West Oakville Ontario L6l 6k4 Canada |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4th Floor 5-7 John Princes Street London W1G 0JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,313 |
| Cash | £150,618 |
| Current Liabilities | £497,503 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 14 March 2006 | Particulars of mortgage/charge (9 pages) |
| 16 February 2006 | Return made up to 30/05/05; full list of members (7 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: dsdc aschurch building 20 tewkesbury gloucestershire GL20 8LZ (1 page) |
| 20 January 2006 | New secretary appointed;new director appointed (1 page) |
| 20 January 2006 | Secretary resigned;director resigned (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 March 2005 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 12 November 2004 | Return made up to 30/05/04; full list of members
|
| 28 April 2004 | Ad 19/06/03-19/06/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2004 | Registered office changed on 16/04/04 from: 120 east road london N1 6AA (1 page) |
| 20 June 2003 | New director appointed (2 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2003 | Incorporation (17 pages) |