Company NameBp It Consulting Limited
Company StatusDissolved
Company Number06605247
CategoryPrivate Limited Company
Incorporation Date29 May 2008(15 years, 11 months ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Bhairav Patel
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySouth African
StatusClosed
Appointed29 May 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address139 Harley Street
London
W1G 6BG
Secretary NameMr Kivork Mikailian
StatusClosed
Appointed28 August 2009(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 25 November 2014)
RoleCompany Director
Correspondence Address364 Fullwell Avenue
Ilford
Essex
IG5 0SD

Location

Registered Address364 Fullwell Avenue
Ilford
Essex
IG5 0SD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFullwell
Built Up AreaGreater London

Financials

Year2013
Net Worth£50
Current Liabilities£260

Accounts

Latest Accounts31 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
4 August 2014Application to strike the company off the register (3 pages)
10 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
(4 pages)
10 June 2014Secretary's details changed for Mr Kivork Mikailian on 10 May 2014 (1 page)
4 June 2014Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 4 June 2014 (1 page)
4 June 2014Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY United Kingdom on 4 June 2014 (1 page)
26 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012Director's details changed for Mr Bhairav Patel on 6 August 2012 (2 pages)
7 August 2012Director's details changed for Mr Bhairav Patel on 6 August 2012 (2 pages)
7 August 2012Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
18 May 2011Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
18 April 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Mr Bhairav Patel on 1 October 2009 (2 pages)
22 July 2010Director's details changed for Mr Bhairav Patel on 1 October 2009 (2 pages)
26 January 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 September 2009Director's change of particulars / bhairav patel / 01/09/2009 (1 page)
28 August 2009Secretary appointed mr kivork mikailian (1 page)
27 August 2009Return made up to 29/05/09; full list of members (3 pages)
27 August 2009Registered office changed on 27/08/2009 from 11 olive grove london N153BJ united kingdom (1 page)
29 May 2008Incorporation (13 pages)