Company NameBKG Solutions Limited
Company StatusDissolved
Company Number07672753
CategoryPrivate Limited Company
Incorporation Date16 June 2011(10 years, 4 months ago)
Dissolution Date28 November 2017 (3 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Anita Marie Goldman
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkyline Church Lane
Ewshot
Surrey
GU10 5BD
Director NameMr Brian Keith Goldman
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkyline Church Lane, Ewshot
Surrey
GU10 5BD
Director NameMrs Anita Marie Goldman
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkyline Church Lane, Ewshot
Surrey
GU10 5BD

Contact

Websitebkgsolutions.com

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

510 at £1Brian Keith Goldman
51.00%
Ordinary
490 at £1Anita Marie Goldman
49.00%
Ordinary

Financials

Year2014
Net Worth£22,967
Cash£44,318
Current Liabilities£42,733

Accounts

Latest Accounts30 June 2016 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 September 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-09-28
  • GBP 1,000
(6 pages)
28 September 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-09-28
  • GBP 1,000
(6 pages)
9 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000
(6 pages)
9 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1,000
(6 pages)
2 July 2016Compulsory strike-off action has been discontinued (1 page)
2 July 2016Compulsory strike-off action has been discontinued (1 page)
29 June 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
15 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
(4 pages)
15 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(4 pages)
3 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
7 May 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 May 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 February 2013Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
18 February 2013Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
25 October 2012Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
25 October 2012Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 June 2012Appointment of Mrs Anita Marie Goldman as a director (2 pages)
21 June 2012Termination of appointment of Anita Goldman as a director (1 page)
21 June 2012Appointment of Mrs Anita Marie Goldman as a director (2 pages)
21 June 2012Termination of appointment of Anita Goldman as a director (1 page)
16 June 2011Incorporation (44 pages)
16 June 2011Incorporation (44 pages)