| Company Name | Bk1971 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08403493 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Bo Kyhnell |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bo Kyhnell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,636 |
| Net Worth | -£1,237 |
| Current Liabilities | £1,237 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
| 10 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 August 2014 (3 pages) |
| 23 May 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 6 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 1 March 2013 | Appointment of Bo Kyhnell as a director on 14 February 2013 (4 pages) |
| 27 February 2013 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 February 2013 (1 page) |
| 27 February 2013 | Termination of appointment of London Law Secretarial Limited as a secretary on 14 February 2013 (1 page) |
| 27 February 2013 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 14 February 2013 (1 page) |
| 14 February 2013 | Incorporation (34 pages) |