BCSG Ltd

Company Name	BCSG Ltd
Company Status	Dissolved
Company Number	07565015
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)
Dissolution Date	24 August 2021 (2 years, 7 months 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 Richard Neil Preece
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2020(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard, Ste 1100 Glendale California 91203

Director Name	Mr Young Il Song
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	21 February 2020(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Old Street London EC1V 9BD

Director Name	Mr Piers Chead
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Britannia Building 12 Ebenezer Street London N1 7RP

Director Name	Mr John Andrew Davis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2012(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Old Street London EC1V 9BD

Director Name	Mr Peter Henry Oey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2017(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	101 North Brand Boulevard, Ste 1100 Glendale California 91203

Contact

Website	bcsg.com
Telephone	0845 8808820
Telephone region	Unknown

Location

Registered Address	130 Old Street London EC1V 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Business Centric Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
27 May 2021	Application to strike the company off the register (1 page)
22 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 August 2020	Director's details changed for Mr Young Il Song on 31 July 2020 (2 pages)
9 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Peter Henry Oey as a director on 21 February 2020 (1 page)
11 March 2020	Appointment of Mr Young Il Song as a director on 21 February 2020 (2 pages)
11 March 2020	Termination of appointment of Piers Chead as a director on 21 February 2020 (1 page)
11 March 2020	Appointment of Mr Richard Neil Preece as a director on 21 February 2020 (2 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
4 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 December 2017	Appointment of Mr Peter Henry Oey as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Peter Henry Oey as a director on 1 December 2017 (2 pages)
1 December 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
1 December 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
15 November 2017	Termination of appointment of John Davis as a director on 14 November 2017 (1 page)
15 November 2017	Termination of appointment of John Davis as a director on 14 November 2017 (1 page)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
11 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of John Davis as a director (2 pages)
21 February 2012	Appointment of John Davis as a director (2 pages)
18 August 2011	Registered office address changed from 130 Old Street London EC1V9PQ England on 18 August 2011 (1 page)
18 August 2011	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
18 August 2011	Previous accounting period shortened from 31 December 2011 to 31 July 2011 (1 page)
18 August 2011	Registered office address changed from 130 Old Street London EC1V9PQ England on 18 August 2011 (1 page)
1 June 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 June 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 March 2011	Incorporation (24 pages)
15 March 2011	Incorporation (24 pages)

BCSG Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London