Bc Innovative Products Sales Management Ltd

Company Name	Bc Innovative Products Sales Management Ltd
Company Status	Dissolved
Company Number	05450737
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Heinrich Guenther Frank
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	12 May 2005(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	11 Wartburgplatz Muenchen D-80804 Germany

Director Name	Michaela Unger
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	12 May 2005(same day as company formation)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	57/Iv Rumannstr. Muenchen D-80804 Germany

Secretary Name	Heinrich Guenther Frank
Nationality	Italian
Status	Closed
Appointed	12 May 2005(same day as company formation)
Role	Businessman
Country of Residence	Germany
Correspondence Address	11 Wartburgplatz Muenchen D-80804 Germany

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	oem-bcproducts.com
Email address	[email protected]

Location

Registered Address	Office 3.05 1 King Street London EC2V 8AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

750 at €1	Gunther Frank 50.00% Ordinary
750 at €1	Michaela Unger 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,668
Cash	£4,150
Current Liabilities	£48,105

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
30 May 2022	Application to strike the company off the register (1 page)
28 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
10 February 2020	Registered office address changed from 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 10 February 2020 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 EUR 1,500 (5 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 EUR 1,500 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 EUR 1,500 (5 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 EUR 1,500 (5 pages)
13 May 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2015	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 EUR 1,500 (5 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 EUR 1,500 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
2 March 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 2 March 2011 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Heinrich Guenther Frank on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Michaela Unger on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Michaela Unger on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Heinrich Guenther Frank on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Michaela Unger on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Heinrich Guenther Frank on 1 January 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Director's change of particulars / michaela unger / 11/05/2009 (1 page)
4 June 2009	Director's change of particulars / michaela unger / 11/05/2009 (1 page)
4 June 2009	Return made up to 12/05/09; full list of members (4 pages)
4 June 2009	Return made up to 12/05/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 June 2008	Return made up to 12/05/08; full list of members (4 pages)
15 June 2008	Return made up to 12/05/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 May 2007	Return made up to 12/05/07; full list of members (3 pages)
24 May 2007	Return made up to 12/05/07; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 June 2006	Return made up to 12/05/06; full list of members (3 pages)
13 June 2006	Return made up to 12/05/06; full list of members (3 pages)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 June 2005	Memorandum and Articles of Association (9 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Memorandum and Articles of Association (9 pages)
17 May 2005	Secretary's particulars changed (1 page)
17 May 2005	Secretary's particulars changed (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (13 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (13 pages)

Bc Innovative Products Sales Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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