69/85 Tabernacle Street
London
EC2A 4RR
Director Name | BNR Consultancy Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2012(same day as company formation) |
Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Director Name | Ms Karen Kenton |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Director Name | Mr Marcus Jays |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Bnr Consultancy LTD 50.00% Ordinary |
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1 at £1 | Nigel Grunberg & Victoria Grunberg 50.00% Ordinary |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2015 | Application to strike the company off the register (3 pages) |
23 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
4 August 2014 | Termination of appointment of Marcus Jays as a director on 4 August 2014 (1 page) |
4 August 2014 | Appointment of Ms Victoria O'brien as a director on 4 August 2014 (2 pages) |
4 August 2014 | Appointment of Ms Victoria O'brien as a director on 4 August 2014 (2 pages) |
4 August 2014 | Termination of appointment of Marcus Jays as a director on 4 August 2014 (1 page) |
21 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
12 December 2012 | Termination of appointment of Karen Kenton as a director (1 page) |
12 December 2012 | Appointment of Mr Marcus Jays as a director (2 pages) |
22 November 2012 | Incorporation (44 pages) |