| Company Name | BFGL London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312770 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard Forland |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Greenwood Gardens Shenley Radlett Hertfordshire WD7 9LF |
| Secretary Name | Mr Charles McRobert |
|---|---|
| Status | Closed |
| Appointed | 13 May 2009(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 28-32 Alfred Street Belfast BT2 8EN Northern Ireland |
| Secretary Name | Simone Marie Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit G12 5 King Edwards Road London E9 7SG |
Location
| Registered Address | 39 Moreland Street London EC1V 8BB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Howard Forland on 14 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Howard Forland on 14 December 2009 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 July 2009 | Accounts made up to 31 December 2008 (1 page) |
| 15 June 2009 | Accounts made up to 31 December 2007 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 May 2009 | Location of register of members (1 page) |
| 14 May 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/12/07; full list of members (4 pages) |
| 14 May 2009 | Secretary appointed mr charles mcrobert (1 page) |
| 14 May 2009 | Location of register of members (1 page) |
| 14 May 2009 | Return made up to 14/12/07; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 14 May 2009 | Secretary appointed mr charles mcrobert (1 page) |
| 13 May 2009 | Appointment terminated secretary simone burns (1 page) |
| 13 May 2009 | Appointment Terminated Secretary simone burns (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 19 October 2006 | Accounts made up to 31 December 2005 (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 14 December 2004 | Incorporation (25 pages) |
| 14 December 2004 | Incorporation (25 pages) |