| Company Name | B&N UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04998875 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Bhasker Vinulal Amin |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2004(1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 June 2015) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 2 The Broadway Barnes Richmond London SW13 0NY |
| Secretary Name | Nishakomhri Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2004(1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 09 June 2015) |
| Role | Secretary |
| Correspondence Address | 2 The Broadway Barnes Richmond London SW13 0NY |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bhasker Vinulal Amin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Nishakumari Amin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 May 2014 | Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 29 May 2014 (1 page) |
| 29 May 2014 | Registered office address changed from Doshi & Co 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH on 29 May 2014 (1 page) |
| 19 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 January 2010 | Director's details changed for Bhasker Vinulal Amin on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Bhasker Vinulal Amin on 1 October 2009 (2 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 11 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 28 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 10 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 12 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 7 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 16 February 2004 | Ad 18/01/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 18 December 2003 | Incorporation (13 pages) |