| Company Name | BHK (RES) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520899 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carmen Hampartsoumian |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 November 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 106 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LG |
| Secretary Name | Mr Hovnan Hampartsoumian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Ashurst Road Cockfosters Barnet Hertfordshire EN4 9LG |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 36 Princes Avenue London N10 3LR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,332 |
| Cash | £1,001 |
| Current Liabilities | £379,991 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 October 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 7 January 2013 | Full accounts made up to 31 March 2012 (11 pages) |
| 16 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (10 pages) |
| 21 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Full accounts made up to 31 March 2010 (10 pages) |
| 12 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Mrs Carmen Hampartsoumian on 1 October 2009 (2 pages) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Director's details changed for Mrs Carmen Hampartsoumian on 1 October 2009 (2 pages) |
| 23 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 12 October 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 3 March 2009 | Full accounts made up to 31 March 2008 (10 pages) |
| 31 July 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 17 April 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 3 March 2008 | Return made up to 28/07/07; full list of members (3 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 18 September 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 12 August 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 28 July 2005 | Incorporation (10 pages) |