Company NameBJR Ventures Limited
Company StatusDissolved
Company Number07114219
CategoryPrivate Limited Company
Incorporation Date30 December 2009(14 years, 4 months ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBrian John Russell
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Talbot Avenue
Langley
Slough
Berkshire
SL3 8DE
Secretary NameIndra Butenaite
StatusClosed
Appointed30 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address34 Talbot Avenue
Langley
Slough
Berkshire
SL3 8DE

Location

Registered Address8 Durweston Street
London
W1H 1EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013First Gazette notice for voluntary strike-off (1 page)
1 January 2013Voluntary strike-off action has been suspended (1 page)
1 January 2013Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
8 November 2012Application to strike the company off the register (3 pages)
8 November 2012Application to strike the company off the register (3 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012Registered office address changed from 34 Talbot Avenue Langley Slough Berkshire SL3 8DE United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 34 Talbot Avenue Langley Slough Berkshire SL3 8DE United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 34 Talbot Avenue Langley Slough Berkshire SL3 8DE United Kingdom on 9 May 2012 (1 page)
9 January 2012Annual return made up to 30 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 500
(4 pages)
9 January 2012Annual return made up to 30 December 2011 with a full list of shareholders
Statement of capital on 2012-01-09
  • GBP 500
(4 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
2 February 2011Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
30 December 2009Incorporation (48 pages)
30 December 2009Incorporation (48 pages)