Company NameBGN Protection Ltd
Company StatusDissolved
Company Number07903378
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 2 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Luke Woodley
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLawford House Albert Place
London
N3 1QA
Secretary NameLuke Woodley
StatusClosed
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Correspondence AddressLawford House Albert Place
London
N3 1QA

Location

Registered AddressLawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Luke Woodley
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015First Gazette notice for compulsory strike-off (1 page)
16 April 2014Director's details changed for Mr Luke Woodley on 15 April 2014 (2 pages)
15 April 2014Secretary's details changed for Luke Woodley on 15 April 2014 (1 page)
20 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(4 pages)
1 February 2013Accounts made up to 31 January 2013 (3 pages)
29 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
29 January 2013Registered office address changed from 52 Annandale Road Sidcup Kent DA15 8EZ United Kingdom on 29 January 2013 (1 page)
16 March 2012Director's details changed for Luke Luke Woodley on 16 March 2012 (2 pages)
16 March 2012Secretary's details changed for Luke Luke Woodley on 16 March 2012 (1 page)
10 January 2012Incorporation (37 pages)