| Company Name | Bc IT Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07106739 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
| Dissolution Date | 14 March 2018 (6 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Benjamin Childs |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Sparrow Drive Stevenage Hertfordshire SG2 9FB |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2009(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Benjamin Childs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,151 |
| Cash | £114,737 |
| Current Liabilities | £39,021 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 5 June 2017 | Registered office address changed from 3 Sparrow Drive Stevenage Hertfordshire SG2 9FB to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 3 Sparrow Drive Stevenage Hertfordshire SG2 9FB to C/O Ckp Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 5 June 2017 (1 page) |
| 1 June 2017 | Declaration of solvency (4 pages) |
| 1 June 2017 | Declaration of solvency (4 pages) |
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 16 December 2015 Statement of capital on 2015-12-18
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 24 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Registered office address changed from 11 Wortham Way Stevenage Hertfordshire SG2 9SH United Kingdom on 12 October 2011 (1 page) |
| 12 October 2011 | Director's details changed for Mr Benjamin Childs on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 11 Wortham Way Stevenage Hertfordshire SG2 9SH United Kingdom on 12 October 2011 (1 page) |
| 12 October 2011 | Director's details changed for Mr Benjamin Childs on 12 October 2011 (2 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
| 18 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
| 11 March 2010 | Director's details changed for Mr Benjamin Childs on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Benjamin Childs on 11 March 2010 (2 pages) |
| 16 December 2009 | Incorporation
|
| 16 December 2009 | Incorporation
|
| 16 December 2009 | Incorporation
|