Company NameB & S Commodities Limited
Company StatusDissolved
Company Number06521429
CategoryPrivate Limited Company
Incorporation Date3 March 2008(16 years, 1 month ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)
Previous NameB & S Commodities Public Limited Company

Directors

Director NameMr Bharat Kumar Hirji Thakrar
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Lawson Gardens
Pinner
Middlesex
HA5 2EB
Secretary NameMiss Shailly Gandesha
NationalityBritish
StatusClosed
Appointed03 March 2008(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Kiln Way
Northwood
Middlesex
HA6 3SD
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Hardip Singh
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Chain House Lane
Whitestake
Preston
Lancashire
PR4 4LD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed03 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed03 March 2008(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address11 Upper Grosvenor Street
Mayfair
London
W1K 2ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
20 July 2009Appointment terminated director hardip singh (1 page)
6 July 2009Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
6 July 2009Application for reregistration from PLC to private (1 page)
6 July 2009Re-registration of Memorandum and Articles (11 pages)
28 October 2008Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
7 March 2008Appointment terminated secretary ashok bhardwaj (1 page)
7 March 2008Appointment terminated director bhardwaj corporate services LIMITED (1 page)
7 March 2008Application to commence business (2 pages)
7 March 2008Certificate of authorisation to commence business and borrow (1 page)
7 March 2008Appointment terminated director ella shah (1 page)
7 March 2008Ad 03/03/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
6 March 2008Registered office changed on 06/03/2008 from c/O. V shah & co. Argyle house, southside 2ND floor, joel street northwood hills middlesex HA6 1LN U.K. (1 page)
6 March 2008Director appointed bharat thakrar (3 pages)
6 March 2008Director appointed hardip singh (3 pages)
6 March 2008Secretary appointed shailly gandesha (2 pages)