| Company Name | BNK Construction Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08302141 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 4 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 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 | Mr Isaac Yardeni |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Chairman |
| Country of Residence | Israel |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mrs Nurit Yardeni |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Israeli,British |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Fine Art Photographer |
| Country of Residence | Israel |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Isaac Yardeni |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Chairman |
| Country of Residence | Israel |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Isaac Yardeni 50.00% Ordinary |
|---|---|
| 50 at £1 | Nurit Yardeni 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,678 |
| Current Liabilities | £3,051 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 April 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
| 11 April 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2013 | Appointment of Mr Isaac Yardeni as a director on 21 November 2012 (2 pages) |
| 17 December 2013 | Termination of appointment of Isaac Yardeni as a director on 21 November 2012 (1 page) |
| 17 December 2013 | Appointment of Mr Isaac Yardeni as a director on 21 November 2012 (2 pages) |
| 17 December 2013 | Termination of appointment of Isaac Yardeni as a director on 21 November 2012 (1 page) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|