London
EC1N 8PN
Secretary Name | Balvinder Kaur Panessar |
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Status | Closed |
Appointed | 04 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Beehive Lane Ilford Essex IG1 3RJ |
Director Name | Mr Kewal Singh Panessar |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2010(same day as company formation) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
Website | www.bkpjewels.co.uk/ |
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Telephone | 07 961195185 |
Telephone region | Mobile |
Registered Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
5k at £1 | Balwinder Kaur Panessar 50.00% Ordinary A |
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5k at £1 | Kewal Singh Panessar 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£24,172 |
Cash | £679 |
Current Liabilities | £40,268 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2019 | Application to strike the company off the register (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
26 April 2018 | Notification of Kewal Singh Panessar as a person with significant control on 26 April 2018 (2 pages) |
30 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
27 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
23 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
23 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
19 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
17 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
31 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
31 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
25 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
4 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
4 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
7 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Statement of capital following an allotment of shares on 12 June 2012
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10 July 2012 | Statement of capital following an allotment of shares on 12 June 2012
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27 October 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
27 October 2011 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
24 February 2011 | Termination of appointment of Kewal Panessar as a director (1 page) |
24 February 2011 | Appointment of Mr Kewal Singh Panessar as a director (2 pages) |
24 February 2011 | Director's details changed for Kewal Singh Panessar on 23 February 2011 (2 pages) |
24 February 2011 | Termination of appointment of Kewal Panessar as a director (1 page) |
24 February 2011 | Appointment of Mr Kewal Singh Panessar as a director (2 pages) |
24 February 2011 | Director's details changed for Kewal Singh Panessar on 23 February 2011 (2 pages) |
9 September 2010 | Registered office address changed from 59 Beehive Lane Ilford Essex IG13RJ United Kingdom on 9 September 2010 (1 page) |
9 September 2010 | Registered office address changed from 59 Beehive Lane Ilford Essex IG13RJ United Kingdom on 9 September 2010 (1 page) |
9 September 2010 | Registered office address changed from 59 Beehive Lane Ilford Essex IG13RJ United Kingdom on 9 September 2010 (1 page) |
26 July 2010 | Secretary's details changed for Balwinder Kaur Panessar on 14 July 2010 (3 pages) |
26 July 2010 | Secretary's details changed for Balwinder Kaur Panessar on 14 July 2010 (3 pages) |
4 June 2010 | Incorporation (22 pages) |
4 June 2010 | Incorporation (22 pages) |