| Company Name | Grupo Bk Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180688 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 9 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Jose Fernandez |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Economist |
| Correspondence Address | Ccct Torre B Pisco 9 Ofc 908 Caracas,Dc 1064 Venezuela |
| Director Name | Marco Antonio Velazquez |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Ccct Torre B Pisco 9 Ofc 908 Caracas,Dc 1064 Venezuela |
| Secretary Name | Jose Fernandez |
|---|---|
| Nationality | Venezuelan |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Economist |
| Correspondence Address | Ccct Torre B Pisco 9 Ofc 908 Caracas,Dc 1064 Venezuela |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | 6th Floor 52-54 Gracechurch Street London EC3V 0EH |
Location
| Registered Address | 6th Floor, 52/54 Gracechurch Street, London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 21 July 2004 | Director resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Incorporation (14 pages) |