| Company Name | Bb Johnston Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06170902 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 2 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ben Johnston |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/35 Fulham Park Gardens London SW6 4JX |
| Secretary Name | Rebecca-Jane Brincat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5/35 Fulham Park Gardens London SW6 4JX |
| Director Name | Filetravel Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
| Secretary Name | Filetravel Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Location
| Registered Address | 60 Phoenix Way London SW18 2PW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Application to strike the company off the register (3 pages) |
| 24 October 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (3 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 5 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 5 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 3 April 2009 | Appointment terminated secretary rebecca-jane brincat (1 page) |
| 3 April 2009 | Appointment Terminated Secretary rebecca-jane brincat (1 page) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 20 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 19 March 2008 | Secretary's Change of Particulars / rebecca-jane brincat / 17/03/2008 / Date of Birth was: none, now: 16-Dec-1977 (1 page) |
| 19 March 2008 | Secretary's change of particulars / rebecca-jane brincat / 17/03/2008 (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 3 May 2007 | Ad 26/04/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 3 May 2007 | Ad 26/04/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 27 March 2007 | New secretary appointed (1 page) |
| 20 March 2007 | Incorporation (12 pages) |
| 20 March 2007 | Incorporation (12 pages) |