| Company Name | B.G.K. Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889720 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2006(17 years, 9 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Ofir Mor |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 April 2009) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Albion Park Loughton Essex IG10 4RB |
| Secretary Name | Susan Mor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Albion Park Loughton Essex IG10 4RB |
| Director Name | Itay Mehl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 14 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 April 2009) |
| Role | Israel |
| Correspondence Address | Taya Communications Ltd 14 Ha-Haroset St Ra'Anana 44657 Israel |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2008 | Accounting reference date extended from 31/07/2007 to 31/12/2007 (1 page) |
| 27 February 2008 | Director appointed itay mehl (2 pages) |
| 28 September 2007 | Return made up to 28/07/07; full list of members (5 pages) |
| 8 November 2006 | Resolutions
|
| 8 November 2006 | New director appointed (1 page) |
| 8 November 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 28 July 2006 | Incorporation (16 pages) |