Company NameBNK Sys (UK) Ltd
Company StatusDissolved
Company Number08261697
CategoryPrivate Limited Company
Incorporation Date22 October 2012(9 years, 9 months ago)
Dissolution Date10 June 2014 (8 years, 2 months ago)

Directors

Director NameMr Andrew Beale
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitebnksys.com
Email address[email protected]
Telephone07 489817188
Telephone regionMobile

Location

Registered AddressTurnberry House
1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
23 October 2012Appointment of Mr Andrew Beale as a director (2 pages)
23 October 2012Termination of appointment of Graham Cowan as a director (1 page)
23 October 2012Appointment of Mr Andrew Beale as a director (2 pages)
23 October 2012Termination of appointment of Graham Cowan as a director (1 page)
22 October 2012Incorporation
Statement of capital on 2012-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
22 October 2012Incorporation
Statement of capital on 2012-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
22 October 2012Incorporation
Statement of capital on 2012-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)