| Company Name | Bl Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05107526 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Simon John Kinna |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Director Name | Mr Stephen Ian Lerner |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Secretary Name | Mr Stephen Ian Lerner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Forum House 1st Floor 15-18 Lime Street London EC3M 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon John Kinna 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Ian Lerner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2021 | Application to strike the company off the register (1 page) |
| 25 December 2020 | Change of details for Mr Stephen Ian Lerner as a person with significant control on 10 December 2020 (2 pages) |
| 25 December 2020 | Change of details for Mr Simon John Kinna as a person with significant control on 10 December 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 21 April 2018 with updates (4 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 2 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Simon John Kinna on 1 August 2015 (2 pages) |
| 20 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2016 (2 pages) |
| 20 June 2016 | Director's details changed for Mr Simon John Kinna on 1 August 2015 (2 pages) |
| 20 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 17 June 2016 | Secretary's details changed for Mr Stephen Ian Lerner on 1 April 2016 (1 page) |
| 17 June 2016 | Secretary's details changed for Mr Stephen Ian Lerner on 1 April 2016 (1 page) |
| 3 June 2016 | Director's details changed for Mr Stephen Ian Lerner on 1 January 2010 (2 pages) |
| 3 June 2016 | Director's details changed for Mr Stephen Ian Lerner on 1 January 2010 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 12 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 14 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 31 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Stephen Ian Lerner on 1 April 2010 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 25 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 22 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 21/04/05; full list of members (3 pages) |
| 11 May 2004 | Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 May 2004 | Ad 21/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Incorporation (20 pages) |
| 21 April 2004 | Incorporation (20 pages) |