Company NameBDG Fun Learning Ltd
Company StatusDissolved
Company Number08150946
CategoryPrivate Limited Company
Incorporation Date20 July 2012(11 years, 9 months ago)
Dissolution Date23 May 2023 (11 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Nicholas Philippopoulos
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressLudwell House 2 Guildford Street
Chertsey
Surrey
KT16 9BQ
Director NameMrs Deborah Trujillo-Philippopoulos
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressLudwell House 2 Guildford Street
Chertsey
Surrey
KT16 9BQ

Location

Registered Address2 Station Road
Chertsey
KT16 8BE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Deborah Trujillo-philippopoulos & Nicholas Philippopoulos
100.00%
Ordinary

Financials

Year2014
Net Worth£1,757
Cash£6,830
Current Liabilities£11,332

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End27 March

Filing History

23 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023Termination of appointment of Deborah Trujillo-Philippopoulos as a director on 11 January 2023 (1 page)
10 March 2022Voluntary strike-off action has been suspended (1 page)
22 February 2022First Gazette notice for voluntary strike-off (1 page)
10 February 2022Application to strike the company off the register (1 page)
9 December 2021Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page)
2 August 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 June 2021Micro company accounts made up to 31 March 2020 (5 pages)
26 March 2021Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
10 August 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2019Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
22 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
13 February 2019Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2018Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
14 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
18 March 2018Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
4 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
17 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
1 October 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(4 pages)
18 February 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 February 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 February 2014Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
6 February 2014Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
1 October 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
20 July 2012Incorporation (23 pages)
20 July 2012Incorporation (23 pages)