Company NameB.B.K. Limited
Company StatusDissolved
Company Number04949081
CategoryPrivate Limited Company
Incorporation Date31 October 2003(20 years, 6 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGary Conway
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2003(4 days after company formation)
Appointment Duration1 year, 4 months (closed 29 March 2005)
RoleProperty Development
Correspondence Address7 The Avenue
Ickenham
Middx
UB10 8NR
Secretary NameJames McGee
NationalityBritish
StatusClosed
Appointed04 November 2003(4 days after company formation)
Appointment Duration1 year, 4 months (closed 29 March 2005)
RoleCompany Director
Correspondence Address7 The Avenue
Ickenham
Middx
UB10 8NR
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed31 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address7 The Avenue
Ickenham
Middx
UB10 8NR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
3 November 2004Return made up to 31/10/04; full list of members (6 pages)
2 November 2004Application for striking-off (1 page)
4 November 2003Director resigned (1 page)
4 November 2003New secretary appointed (1 page)
4 November 2003Registered office changed on 04/11/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 November 2003New director appointed (1 page)
4 November 2003Secretary resigned (1 page)