Company NameBucks Consulting (Europe) Limited
Company StatusDissolved
Company Number05272587
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NameIridium Technologies (Europe) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameShanbagavalli Natarajan
Date of BirthJune 1968 (Born 55 years ago)
NationalityIndian
StatusClosed
Appointed07 March 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address96 Durham Road
Feltham
Middlesex
TW14 0AE
Secretary NameMr Rajendramani Natarajan
NationalityBritish
StatusClosed
Appointed07 March 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Durham Road
Feltham
Middlesex
TW14 0AE
Director NameMs Kavitha Annie Bobby
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Booker Place
High Wycombe
Buckinghamshire
HP12 4QX
Director NameGeorge Chacko
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 St. Pauls Close
London
W5 3JQ
Secretary NameGeorge Chacko
NationalityIndian
StatusResigned
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 St. Pauls Close
London
W5 3JQ
Secretary NameMs Kavitha Annie Bobby
NationalityBritish
StatusResigned
Appointed21 January 2005(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 07 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Booker Place
High Wycombe
Buckinghamshire
HP12 4QX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRegency Chambers, Alpine House
Honeypot Lane
London
NW9 9RX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£856
Cash£3,098
Current Liabilities£3,052

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
23 September 2008Return made up to 28/10/07; full list of members (3 pages)
6 September 2007Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 June 2007Return made up to 28/10/06; full list of members (2 pages)
7 June 2006Registered office changed on 07/06/06 from: kma house 103 devonshire road mill hill london NW7 1EA (1 page)
4 April 2006New secretary appointed (1 page)
4 April 2006New director appointed (1 page)
3 April 2006Director resigned (1 page)
3 April 2006Director resigned (1 page)
3 April 2006Secretary resigned (1 page)
6 March 2006Company name changed iridium technologies (europe) li mited\certificate issued on 06/03/06 (2 pages)
22 November 2005Accounts for a dormant company made up to 31 October 2005 (6 pages)
7 November 2005Return made up to 28/10/05; full list of members (2 pages)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
24 December 2004Secretary resigned (1 page)
24 December 2004New secretary appointed;new director appointed (2 pages)
24 December 2004Director resigned (1 page)
24 December 2004New director appointed (2 pages)
28 October 2004Incorporation (16 pages)