BCNS Brands Limited

Company Name	BCNS Brands Limited
Company Status	Dissolved
Company Number	06603067
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Mislex (567) Limited

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	Mrs Helen Elisabeth Nathan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(7 months, 2 weeks after company formation)
Appointment Duration	9 years (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Hill Road London SW18 1LE

Director Name	Mrs Catherine Kurtz Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	Artist
Country of Residence	England
Correspondence Address	93 Langthorne Street London SW6 6JT

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Contact

Website	www.flossiecrums.com

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Helen Elisabeth Nathan 60.00% Ordinary
5 at £1	Catherine Kurtz Black 5.00% Ordinary
35 at £1	Kevin Shaw 35.00% Ordinary

Financials

Year	2014
Net Worth	-£8,702
Cash	£416
Current Liabilities	£19,922

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
30 October 2017	Application to strike the company off the register (3 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015 (1 page)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 December 2014	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 35 Coombe Road Kingston upon Thames Surrey KT2 7BA on 11 December 2014 (1 page)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (14 pages)
1 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (14 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
13 February 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
13 February 2012	Total exemption full accounts made up to 31 May 2011 (4 pages)
14 July 2011	Registered office address changed from 45 West Hill Road London SW18 1LE on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from 45 West Hill Road London SW18 1LE on 14 July 2011 (1 page)
14 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 June 2010	Termination of appointment of Catherine Black as a director (2 pages)
14 June 2010	Termination of appointment of Catherine Black as a director (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Helen Elisabeth Nathan on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Catherine Kurtz Black on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Helen Elisabeth Nathan on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Catherine Kurtz Black on 27 May 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 June 2009	Return made up to 27/05/09; full list of members (6 pages)
19 June 2009	Return made up to 27/05/09; full list of members (6 pages)
2 February 2009	Ad 06/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 February 2009	Ad 06/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 12 red lion square london WC1R 4QD (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 12 red lion square london WC1R 4QD (1 page)
27 January 2009	Director appointed helen elisabeth nathan (2 pages)
27 January 2009	Appointment terminated secretary westlex registrars LIMITED (1 page)
27 January 2009	Appointment terminated director westlex nominees LIMITED (1 page)
27 January 2009	Appointment terminated director westlex nominees LIMITED (1 page)
27 January 2009	Director appointed helen elisabeth nathan (2 pages)
27 January 2009	Appointment terminated secretary westlex registrars LIMITED (1 page)
16 January 2009	Director appointed catherine kurtz black (2 pages)
16 January 2009	Director appointed catherine kurtz black (2 pages)
6 January 2009	Company name changed mislex (567) LIMITED\certificate issued on 07/01/09 (2 pages)
6 January 2009	Company name changed mislex (567) LIMITED\certificate issued on 07/01/09 (2 pages)
27 May 2008	Incorporation (19 pages)
27 May 2008	Incorporation (19 pages)

BCNS Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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