Bcomp 416 Limited

Company Name	Bcomp 416 Limited
Company Status	Dissolved
Company Number	07298866
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Mr Eugene Gerard Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2013(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Secretary Name	Mr Eugene Golembiewski
Status	Closed
Appointed	01 August 2013(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Company Director
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Mr Paul Andrew Peter Foulger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(8 months, 1 week after company formation)
Appointment Duration	5 months (resigned 07 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Mr Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(8 months, 1 week after company formation)
Appointment Duration	6 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kinnerton Place South London SW1X 8EH

Director Name	Mr Keith John Springall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Secretary Name	Keith John Springall
Status	Resigned
Appointed	07 September 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Level 5 33 King William Street London EC4R 9AS

Location

Registered Address	Level 5 33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

1 at £1	Porta Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Application to strike the company off the register (3 pages)
10 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
10 January 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 August 2013	Termination of appointment of Keith Springall as a director (1 page)
16 August 2013	Appointment of Mr Eugene Golembiewski as a secretary (1 page)
16 August 2013	Appointment of Mr Eugene Golembiewski as a director (2 pages)
16 August 2013	Termination of appointment of Keith Springall as a director (1 page)
16 August 2013	Termination of appointment of Keith Springall as a secretary (1 page)
16 August 2013	Appointment of Mr Eugene Golembiewski as a director (2 pages)
16 August 2013	Appointment of Mr Eugene Golembiewski as a secretary (1 page)
16 August 2013	Termination of appointment of Keith Springall as a secretary (1 page)
26 July 2013	Registration of charge 072988660002 (27 pages)
26 July 2013	Registration of charge 072988660002 (27 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (4 pages)
26 June 2013	Filing exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
26 June 2013	Filing exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 October 2012	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 5Th Floor 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012 (1 page)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 January 2012	Registered office address changed from 35 New Broad Street London EC2M 1NH England on 13 January 2012 (1 page)
13 January 2012	Registered office address changed from 35 New Broad Street London EC2M 1NH England on 13 January 2012 (1 page)
22 November 2011	Appointment of Mr David Ernest Wright as a director (2 pages)
22 November 2011	Appointment of Mr David Ernest Wright as a director (2 pages)
8 September 2011	Termination of appointment of Paul Foulger as a director (1 page)
8 September 2011	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 8 September 2011 (1 page)
8 September 2011	Appointment of Mr Keith John Springall as a director (2 pages)
8 September 2011	Appointment of Mr Keith John Springall as a director (2 pages)
8 September 2011	Termination of appointment of Adam Reynolds as a director (1 page)
8 September 2011	Appointment of Keith John Springall as a secretary (1 page)
8 September 2011	Termination of appointment of Adam Reynolds as a director (1 page)
8 September 2011	Appointment of Keith John Springall as a secretary (1 page)
8 September 2011	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 8 September 2011 (1 page)
8 September 2011	Termination of appointment of Paul Foulger as a director (1 page)
8 September 2011	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH United Kingdom on 8 September 2011 (1 page)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 7 March 2011 (1 page)
7 March 2011	Termination of appointment of Margaret Garnett as a director (1 page)
7 March 2011	Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 7 March 2011 (1 page)
7 March 2011	Appointment of Mr Paul Andrew Peter Foulger as a director (2 pages)
7 March 2011	Appointment of Mr Paul Andrew Peter Foulger as a director (2 pages)
7 March 2011	Termination of appointment of Margaret Garnett as a director (1 page)
7 March 2011	Appointment of Mr Adam Reynolds as a director (2 pages)
7 March 2011	Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 7 March 2011 (1 page)
7 March 2011	Appointment of Mr Adam Reynolds as a director (2 pages)
29 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
29 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Bcomp 416 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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