Company NameBCS Consultancy Services Ltd
Company StatusDissolved
Company Number07759513
CategoryPrivate Limited Company
Incorporation Date1 September 2011(12 years, 8 months ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameBipin Chandra Shah
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2011(same day as company formation)
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence Address9 Beaufort Avenue
Kenton, Harrow
Middlesex
HA3 8PF

Location

Registered Address10th Floor K & B Accountancy Group
One Canada Square Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Bipin Chandra Shah
100.00%
Ordinary

Financials

Year2014
Net Worth£10,437
Cash£12,007
Current Liabilities£2,678

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014Application to strike the company off the register (3 pages)
3 June 2014Application to strike the company off the register (3 pages)
2 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
3 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page)
6 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 6 February 2013 (1 page)
8 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)