| Company Name | BDS Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08148038 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2012(11 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ben Stobart |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 89 Worship Street London EC2A 2BF |
| Secretary Name | Nina Stobart |
|---|---|
| Status | Closed |
| Appointed | 13 January 2017(4 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 28 November 2017) |
| Role | Company Director |
| Correspondence Address | 89 Worship Street London EC2A 2BF |
| Director Name | Nina Stobart |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Human Resources Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 89 Worship Street London EC2A 2BF |
| Secretary Name | Nina Stobart |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Worship Street London EC2A 2BF |
Location
| Registered Address | 89 Worship Street London EC2A 2BF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ben Stobart 25.00% Ordinary |
|---|---|
| 1 at £1 | Ben Stobart 25.00% Ordinary A |
| 1 at £1 | Nina Stobart 25.00% Ordinary |
| 1 at £1 | Nina Stobart 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,390 |
| Cash | £27,034 |
| Current Liabilities | £25,905 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 6 February 2017 | Appointment of Nina Stobart as a secretary on 13 January 2017 (2 pages) |
| 6 February 2017 | Termination of appointment of Nina Stobart as a director on 13 January 2017 (1 page) |
| 13 January 2017 | Director's details changed for Ben Stobart on 13 January 2017 (2 pages) |
| 13 January 2017 | Termination of appointment of Nina Stobart as a secretary on 13 January 2017 (1 page) |
| 13 January 2017 | Director's details changed for Nina Stobart on 13 January 2017 (2 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders (6 pages) |
| 12 June 2014 | Director's details changed for Nina Stobart on 12 June 2014 (2 pages) |
| 12 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 12 June 2014 | Director's details changed for Ben Stobart on 12 June 2014 (2 pages) |
| 11 June 2014 | Statement of capital following an allotment of shares on 11 June 2014
|
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders (5 pages) |
| 18 July 2012 | Incorporation (37 pages) |