| Company Name | BCG International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06623669 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Directors
| Director Name | Aman Gupta |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 310 International House 1-6 Yarmouth Place, Mayfair London W1J 7BU |
| Director Name | Piyush Bhandari |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 310 International House 1-6 Yarmouth Place, Mayfair London W1J 7BU |
| Director Name | Paras Chordia |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 310 International House 1-6 Yarmouth Place, Mayfair London W1J 7BU |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2008(1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 July 2009) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | Suite 310 International House 1-6 Yarmouth Place, Mayfair London W1J 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page) |
| 1 July 2009 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
| 28 July 2008 | Appointment Terminated Director paras chordia (1 page) |
| 28 July 2008 | Appointment terminated director paras chordia (1 page) |
| 28 July 2008 | Appointment Terminated Director piyush bhandari (1 page) |
| 28 July 2008 | Appointment terminated director piyush bhandari (1 page) |
| 25 June 2008 | Secretary appointed fletcher kennedy secretaries LTD (1 page) |
| 25 June 2008 | Secretary appointed fletcher kennedy secretaries LTD (1 page) |
| 23 June 2008 | Resolutions
|
| 23 June 2008 | Resolutions
|
| 19 June 2008 | Director appointed piyush bhandari (1 page) |
| 19 June 2008 | Director appointed aman gupta (1 page) |
| 19 June 2008 | Director appointed piyush bhandari (1 page) |
| 19 June 2008 | Director appointed aman gupta (1 page) |
| 18 June 2008 | Incorporation (12 pages) |
| 18 June 2008 | Appointment Terminated Director fletcher kennedy directors LTD (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 18 June 2008 | Incorporation (12 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 18 June 2008 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
| 18 June 2008 | Appointment Terminated Secretary fletcher kennedy secretaries LTD (1 page) |
| 18 June 2008 | Director appointed paras chordia (1 page) |
| 18 June 2008 | Appointment terminated director fletcher kennedy directors LTD (1 page) |
| 18 June 2008 | Director appointed paras chordia (1 page) |