| Company Name | Bg Global Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703136 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 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
| Secretary Name | Francis Jordan & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon CR2 9LA |
| Director Name | K Consult 2009 Eood (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2009(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2010) |
| Correspondence Address | Entrance A Fl 2, Apt 5 70 Hristo Maximov Street Sofia Slatina 1111 |
| Director Name | Forestweald Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon Surrey CR2 9LA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Bascorp Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 February 2008) |
| Correspondence Address | Palm Grove House P.O.Box 438 Road Town Tortola- Bvi Foreign |
| Director Name | Global Comfort Eood (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(2 years after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2009) |
| Correspondence Address | 15 Geo Milev Street Sofia Slatina Region 1113 |
Location
| Registered Address | 3 Limpsfield Road South Croydon Surrey CR2 9LA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£206,481 |
| Cash | £4,477 |
| Current Liabilities | £158 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 18 June 2010 | Application to strike the company off the register (3 pages) |
| 16 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 March 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for K Consult 2009 Eood on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for K Consult 2009 Eood on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for K Consult 2009 Eood on 9 February 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 23 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 23 November 2009 | Previous accounting period extended from 28 February 2009 to 31 March 2009 (1 page) |
| 17 April 2009 | Director appointed k consult 2009 eood (1 page) |
| 17 April 2009 | Director appointed k consult 2009 eood (1 page) |
| 16 April 2009 | Appointment terminated director global comfort eood (1 page) |
| 16 April 2009 | Appointment Terminated Director global comfort eood (1 page) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA (1 page) |
| 20 February 2009 | Registered office changed on 20/02/2009 from 3 limpsfield road south croydon surrey CR2 9LA (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 22 January 2009 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 20 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 20 March 2008 | Director appointed global comfort eood (1 page) |
| 20 March 2008 | Director appointed global comfort eood (1 page) |
| 14 March 2008 | Appointment terminated director bascorp services LIMITED (1 page) |
| 14 March 2008 | Appointment Terminated Director bascorp services LIMITED (1 page) |
| 12 February 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 February 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 July 2007 | Resolutions
|
| 12 July 2007 | Resolutions
|
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 26 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 30 March 2006 | Ad 23/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 March 2006 | Ad 23/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Incorporation (17 pages) |
| 9 February 2006 | Incorporation (17 pages) |