Bj London Limited

Company Name	Bj London Limited
Company Status	Dissolved
Company Number	06215298
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	12 August 2014 (9 years, 8 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

Director Name	Mr Hans Lauer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 August 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Secretary Name	Howard Frank Services Limited (Corporation)
Status	Closed
Appointed	17 April 2007(same day as company formation)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Bernd Jahnke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	124 Holland Gardens Brentford Middlesex TW8 0BE

Director Name	Mr Siegfried Ryll
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Regatta Point 33 Kew Bridge Road Brentford Middlesex TW8 0EB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

1 at £1	Hans Lauer 100.00% Ordinary

Accounts

Latest Accounts	29 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
12 August 2013	Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (3 pages)
29 April 2013	Total exemption small company accounts made up to 29 April 2012 (3 pages)
30 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
30 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 May 2012	Compulsory strike-off action has been discontinued (1 page)
6 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
24 March 2011	Appointment of Mr Hans Lauer as a director (2 pages)
24 March 2011	Termination of appointment of Siegfried Ryll as a director (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Secretary's details changed for Howard Frank Services Limited on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for Howard Frank Services Limited on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Mr Siegfried Ryll on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Mr Siegfried Ryll on 1 October 2009 (2 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 January 2010	Director's details changed for Mr Siegfried Ryll on 29 July 2009 (1 page)
22 January 2010	Annual return made up to 18 April 2009 with a full list of shareholders (3 pages)
13 July 2009	Return made up to 17/04/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
1 September 2008	Director appointed mr siegfried ryll (1 page)
1 September 2008	Appointment terminated director bernd jahnke (1 page)
12 August 2008	Return made up to 17/04/08; full list of members (3 pages)
12 August 2008	Registered office changed on 12/08/2008 from turnberry house 1404-1410 high road london N20 9BH (1 page)
11 May 2007	Registered office changed on 11/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 May 2007	New secretary appointed (1 page)
11 May 2007	New director appointed (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (16 pages)

Bj London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London