Company NameBFY Consulting Limited
Company StatusDissolved
Company Number07269699
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMrs Melinda Pillsbury-Foster
Date of BirthOctober 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address330s Hope St No.16
Los Angeles
Ca 90071
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed01 June 2010(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite B, 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.8k at £1Bfy Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,717
Cash£3,958
Current Liabilities£241

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Compulsory strike-off action has been suspended (1 page)
3 August 2013Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-13
  • GBP 2,800
(4 pages)
13 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
Statement of capital on 2012-06-13
  • GBP 2,800
(4 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)