| Company Name | Bk Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07019061 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Wojciech Bywalec |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Maple Close Mitcham Surrey CR4 1AQ |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Slawomir Tomasz Krause |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 September 2009(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sorrell Close Sutherngate Way New Cross London SE14 6DH |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 3 Beasley's Yard 126a High Street Uxbridge UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wojciech Bywalec 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,093 |
| Cash | £85 |
| Current Liabilities | £60,460 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 20 May 2013 | Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 20 May 2013 (2 pages) |
| 17 May 2013 | Statement of affairs with form 4.19 (5 pages) |
| 17 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2013 | Resolutions
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Accounts made up to 31 March 2010 (2 pages) |
| 6 January 2011 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 26 October 2010 | Director's details changed for Wojciech Bywalec on 15 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 25 May 2010 | Termination of appointment of Slawomir Krause as a director (1 page) |
| 29 October 2009 | Director's details changed for Slawomir Tomasz Krause on 15 September 2009 (1 page) |
| 29 October 2009 | Director's details changed for Wojciech Bywalec on 15 September 2009 (2 pages) |
| 28 October 2009 | Appointment of Wojciech Bywalec as a director (1 page) |
| 28 October 2009 | Appointment of Slawomir Tomasz Krause as a director (1 page) |
| 16 September 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 September 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 15 September 2009 | Incorporation (6 pages) |