BDOB Ltd

Company Name	BDOB Ltd
Company Status	Dissolved
Company Number	05468017
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Daniel O'Kelly
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	46 Kinnerton Street Belgravia London SW1X 8ES

Director Name	Ben Brazier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (closed 20 August 2013)
Role	Digital Sound Editor
Country of Residence	United Kingdom
Correspondence Address	126 Newhouse Park St Albans Herts AL1 1UP

Secretary Name	Ben Brazier
Nationality	British
Status	Closed
Appointed	28 June 2005(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (closed 20 August 2013)
Role	Digital Sound Editor
Country of Residence	United Kingdom
Correspondence Address	126 Newhouse Park St Albans Herts AL1 1UP

Secretary Name	Benjamin Brazier
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Cunningham Hill Road St.Albans Hertfordshire AL1 5BX

Location

Registered Address	46 Kinnerton Street Belgravia London SW1X 8ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Ben Brazier 50.00% Ordinary
1 at £1	Daniel O'kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£147
Cash	£1,089
Current Liabilities	£828

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Application to strike the company off the register (3 pages)
23 April 2013	Application to strike the company off the register (3 pages)
16 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 2 (5 pages)
16 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 2 (5 pages)
16 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 2 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Daniel O'kelly on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Daniel O'kelly on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Daniel O'kelly on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 August 2009	Return made up to 01/06/09; full list of members (4 pages)
17 August 2009	Return made up to 01/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 August 2008	Return made up to 01/06/08; full list of members (4 pages)
20 August 2008	Return made up to 01/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 July 2007	Return made up to 01/06/07; full list of members (2 pages)
10 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2006	Return made up to 01/06/06; full list of members (7 pages)
1 July 2005	New secretary appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	New secretary appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
1 June 2005	Incorporation (13 pages)
1 June 2005	Incorporation (13 pages)

BDOB Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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