| Company Name | BKW Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07912666 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Ian Woolf |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-4 Argyll Street London W1F 7LD |
| Director Name | Mr Richard James Sproson Boote |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Paul Ian Woolf |
|---|---|
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-4 Argyll Street London W1F 7LD |
| Director Name | Danny John Kellard |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Ian Woolf 33.33% Ordinary |
|---|---|
| 1 at £1 | Richard James Sproson Boote 33.33% Ordinary |
| 1 at £1 | Richard James Sproson Boote & Paul Ian Woolf 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2016 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Director's details changed for Richard James Sproson Boote on 6 April 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Richard James Sproson Boote on 6 April 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 20 November 2014 | Director's details changed for Mr Paul Ian Woolf on 17 November 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 12 July 2013 | Termination of appointment of Danny Kellard as a director (1 page) |
| 8 April 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 January 2012 | Incorporation (13 pages) |