| Company Name | BQ Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08328219 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Zadran Abdul Ali |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Stavropolsky Kray Panagyurishte Street 6 Fl. 60 Russia |
| Secretary Name | Baililai Secretarial (U.K.) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 1st Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Zadran Abdul Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2017 | Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 30 March 2017 (1 page) |
|---|---|
| 28 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 March 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 1St Floor Chalton Street London NW1 1JD to 1St Floor 41 Chalton Street London NW1 1JD on 30 March 2015 (1 page) |
| 25 March 2015 | Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015 (1 page) |
| 25 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor Chalton Street London NW1 1JD on 25 March 2015 (1 page) |
| 25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 January 2014 | Appointment of Baililai Secretarial (U.K.) Ltd as a secretary (2 pages) |
| 12 December 2012 | Incorporation
|