| Company Name | 7863289 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07863289 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Name | BGZ Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Ms Berta Gutierrez Fernandez |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | IT Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 91 De Vere Court Hoe Street London E17 4SA |
Location
| Registered Address | 35 Ballards Lane Finchley London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Berta Gutierrez Fernandez 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2016 | Application to strike the company off the register (3 pages) |
| 11 June 2016 | Restoration by order of the court (4 pages) |
| 11 June 2016 | Director's details changed for Ms Berta Gutierrez Fernandez on 20 January 2016 (3 pages) |
| 11 June 2016 | Resolutions
|
| 11 June 2016 | Change of name notice (2 pages) |
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2015 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 June 2014 | Previous accounting period extended from 30 November 2013 to 30 April 2014 (1 page) |
| 11 December 2013 | Director's details changed for Ms Berta Gutierrez Fernandez on 10 December 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Incorporation (43 pages) |