| Company Name | BCSP Vi (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489805 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 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 William Alan Bonn |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Senior Managing Director |
| Country of Residence | United States |
| Correspondence Address | 501 Alhambra Cr Coral Gables Florida 33134 United States |
| Secretary Name | Kathleen Marie Laubenthal |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Sylvan Street Ma 02176 Melrose Massachusetts United States |
| Director Name | Mr Mark Halford |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 September 2010) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 13 Stanhope Road Croydon Surrey CR0 5NS |
| Director Name | Mr Paul Andrew Stanford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 September 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS |
Location
| Registered Address | 10 Bruton Street London W1J 6PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 13 May 2010 | Application to strike the company off the register (3 pages) |
| 18 February 2010 | Director's details changed for Mark Halford on 31 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for William Alan Bonn on 31 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for William Alan Bonn on 31 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for Paul Stanford on 31 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Paul Stanford on 31 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mark Halford on 31 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 15 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 15 December 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 15 December 2009 | Current accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 March 2008 | Director appointed paul andrew flemyng stanford (6 pages) |
| 13 March 2008 | Director appointed paul andrew flemyng stanford (6 pages) |
| 12 March 2008 | Director appointed mark halford (2 pages) |
| 12 March 2008 | Director appointed mark halford (2 pages) |
| 31 January 2008 | Incorporation (17 pages) |
| 31 January 2008 | Incorporation (17 pages) |