| Company Name | BKL Consulting |
|---|---|
| Company Status | Dissolved |
| Company Number | 04999089 |
| Category | Private Unlimited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Bruno Lempernesse |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2004(9 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 1 Allee De La Petite Sologne Noisy Le Roi 78590 France |
| Director Name | Maxwell Roderick Brighton |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2005(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 February 2009) |
| Role | Co Director |
| Correspondence Address | 5 Thames Reach Hampton Middlesex TW12 2EW |
| Director Name | Bruno Sarfati |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 108 Rue Du Colonel Fabien 92160 Antony France |
| Secretary Name | Clarks Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | One Forbury Square The Forbury Reading RG1 3EB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Bread Factory 1a Broughton Street London SW8 3QJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,966 |
| Current Liabilities | £174,034 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2007 | Application for striking-off (1 page) |
| 9 March 2007 | Resolutions
|
| 9 March 2007 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 9 March 2007 | Re-registration of Memorandum and Articles (6 pages) |
| 9 March 2007 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 9 March 2007 | Application for reregistration from LTD to UNLTD (2 pages) |
| 9 March 2007 | Declaration of assent for reregistration to UNLTD (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 11 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 16 November 2005 | New director appointed (3 pages) |
| 16 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 4 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 18/12/04; full list of members
|
| 4 October 2004 | Secretary resigned (1 page) |
| 4 October 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Ad 18/12/03--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
| 13 January 2004 | Secretary's particulars changed (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |