| Company Name | BGS Aluminium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07960458 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
| Dissolution Date | 30 April 2015 (8 years, 12 months ago) |
Directors
| Director Name | Sandu Oxidiu Macovei |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Romainian |
| Status | Resigned |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Window Manufactuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Sherborne Road Chichester West Sussex PO19 3AP |
| Director Name | Mr Richard Donovan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2013(11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 14 March 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St Johns Street London EC1V 4PN |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Iiford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 30 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 14 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (8 pages) |
| 14 April 2014 | Liquidators' statement of receipts and payments to 3 April 2014 (8 pages) |
| 14 April 2014 | Liquidators statement of receipts and payments to 3 April 2014 (8 pages) |
| 28 June 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 April 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW on 17 April 2013 (2 pages) |
| 15 April 2013 | Statement of affairs with form 4.19 (7 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2013 | Resolutions
|
| 14 March 2013 | Termination of appointment of Richard Donovan as a director on 14 March 2013 (1 page) |
| 25 January 2013 | Director's details changed for Mr Richard Benjamin Donovan on 25 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Richard Benjamin Donovan on 25 January 2013 (2 pages) |
| 23 January 2013 | Termination of appointment of Sandu Oxidiu Macovei as a director on 23 January 2013 (1 page) |
| 17 January 2013 | Appointment of Mr Richard Benjamin Donovan as a director on 17 January 2013 (2 pages) |
| 31 December 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 31 December 2012 (2 pages) |
| 24 December 2012 | Registered office address changed from 115 Sherborne Road Chichester West Sussex PO19 3AP United Kingdom on 24 December 2012 (1 page) |
| 22 February 2012 | Incorporation Statement of capital on 2012-02-22
|