| Company Name | BGW Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05789134 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin Warren |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 April 2006(6 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 07 April 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 282 Sulivan Court Broomhouse Lane London SW6 3DW |
| Secretary Name | Benjamin Geoffrey Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 07 April 2015) |
| Role | Company Director |
| Correspondence Address | 282 Sulivan Court Broomhouse Lane London SW6 3DW |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 282 Sulivan Court Broomhouse Lane London SW6 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Warren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,289 |
| Current Liabilities | £12,648 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 4 March 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2012 | Appointment of Benjamin Geoffrey Warren as a secretary on 1 April 2012 (2 pages) |
| 25 October 2012 | Appointment of Benjamin Geoffrey Warren as a secretary on 1 April 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 21 April 2012 Statement of capital on 2012-10-24
|
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
| 25 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 26 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Benjamin Warren on 21 April 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 21 April 2010 (2 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2009 | Registered office address changed from , 1st Contact Accounting, Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG on 16 December 2009 (1 page) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 27 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 13 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 21 April 2006 | Incorporation (7 pages) |