BACL Consulting Ltd.

Company Name	BACL Consulting Ltd.
Company Status	Dissolved
Company Number	06631988
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Linz
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 109 Uxbridge Road London W5 5TL

Director Name	Mrs Christina Linz
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2010(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 109 Uxbridge Road London W5 5TL

Secretary Name	Johnsons Financial Management Limited (Corporation)
Status	Closed
Appointed	27 October 2015(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 January 2018)
Correspondence Address	2nd Floor 109 Uxbridge Road London W5 5TL

Secretary Name	Simpsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	Exchange House 33 Station Road Liphook Hampshire GU30 7DW

Location

Registered Address	2nd Floor 109 Uxbridge Road London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1 at £1	Christina Anna Linz 50.00% Ordinary
1 at £1	Mr Brian Linz 50.00% Ordinary

Financials

Year	2014
Net Worth	£897
Cash	£28,513
Current Liabilities	£27,616

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
15 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
15 August 2017	Notification of Brian Linz as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Brian Linz as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of Christina Linz as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Christina Linz as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
19 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Termination of appointment of Simpsons Secretaries Limited as a secretary on 27 October 2015 (1 page)
23 March 2016	Termination of appointment of Simpsons Secretaries Limited as a secretary on 27 October 2015 (1 page)
23 March 2016	Appointment of Johnsons Financial Management Limited as a secretary on 27 October 2015 (2 pages)
23 March 2016	Appointment of Johnsons Financial Management Limited as a secretary on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
2 May 2014	Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014 (1 page)
2 May 2014	Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014 (1 page)
30 April 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 30 April 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Director's details changed for Mr Brian Linz on 25 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Brian Linz on 25 June 2013 (2 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Director's details changed for Mr Brian Linz on 27 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Brian Linz on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Simpsons Secretaries Limited on 27 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Simpsons Secretaries Limited on 27 June 2010 (2 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 January 2010	Appointment of Mrs Cristina Linz as a director (2 pages)
26 January 2010	Director's details changed for Mrs Cristina Linz on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Cristina Linz on 26 January 2010 (2 pages)
26 January 2010	Appointment of Mrs Cristina Linz as a director (2 pages)
29 July 2009	Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 July 2009	Return made up to 27/06/09; full list of members (3 pages)
29 July 2009	Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 July 2009	Return made up to 27/06/09; full list of members (3 pages)
27 June 2008	Incorporation (17 pages)
27 June 2008	Incorporation (17 pages)

BACL Consulting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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