| Company Name | Bd Recycling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06612533 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 10 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr Zakir Hossain Khan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Mrs Salma Sultana |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84a High Street North London E6 2HT |
Contact
| Website | www.bdrecycling.com/ |
|---|---|
| Telephone | 020 88554466 |
| Telephone region | London |
Location
| Registered Address | C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ayaz Bahadur Khan 50.00% Ordinary |
|---|---|
| 50 at £1 | Zakir Hossain Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£137,317 |
| Cash | £3,001 |
| Current Liabilities | £178,085 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 February 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 26 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Registered office address changed from C/O Abacus Partners (Ldn) Llp Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL England to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 26 April 2016 (2 pages) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | Registered office address changed from 126B Nathan Way London SE28 0AU to C/O Abacus Partners (Ldn) Llp Unit a Abbotts Wharf 93 Stainsby Road London E14 6JL on 10 April 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 July 2013 | Director's details changed for Mr Zakir Hossain Khan on 12 March 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 3 July 2013 | Registered office address changed from Unit 5 East 10 Enterprise Park Argall Way London E10 7DQ United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
| 3 July 2013 | Registered office address changed from Unit 5 East 10 Enterprise Park Argall Way London E10 7DQ United Kingdom on 3 July 2013 (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Registered office address changed from a Khan & Co Orion House 104/106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom on 18 October 2011 (1 page) |
| 18 October 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 October 2010 | Director's details changed for Mr Zakir Hossain Khan on 1 February 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Director's details changed for Mr Zakir Hossain Khan on 1 February 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 January 2010 | Termination of appointment of Salma Sultana as a secretary (2 pages) |
| 11 July 2009 | Return made up to 05/06/09; full list of members (7 pages) |
| 5 June 2008 | Incorporation (13 pages) |