Bristol
Avon
BS1 6JS
Secretary Name | Jordan Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 09 May 2016(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 08 August 2017) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Director Name | Willem Alexander Julien Brouwer |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 10 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Craven Hill London W2 3EN |
Secretary Name | Mr Willem Alexander Julien Brouwer |
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Status | Resigned |
Appointed | 20 March 2014(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 May 2016) |
Role | Company Director |
Correspondence Address | 7 Craven Hill London W2 3EN |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Bkci Holding Bv 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£94,201 |
Current Liabilities | £94,201 |
Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2017 | Application to strike the company off the register (3 pages) |
22 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
11 May 2016 | Appointment of Jordan Cosec Limited as a secretary on 9 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Marek Adam Domagala as a director on 9 May 2016 (2 pages) |
11 May 2016 | Termination of appointment of Willem Alexander Julien Brouwer as a secretary on 9 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 7 Craven Hill London W2 3EN to 20-22 Bedford Row London WC1R 4JS on 11 May 2016 (1 page) |
11 May 2016 | Termination of appointment of Willem Alexander Julien Brouwer as a director on 9 May 2016 (1 page) |
20 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
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12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
10 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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24 July 2014 | Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages) |
24 July 2014 | Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages) |
23 July 2014 | Registered office address changed from 47E Harrington Gardens London SW7 4JU United Kingdom to 7 Craven Hill London W2 3EN on 23 July 2014 (1 page) |
23 July 2014 | Secretary's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (1 page) |
23 July 2014 | Secretary's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (1 page) |
23 July 2014 | Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages) |
23 July 2014 | Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages) |
2 June 2014 | Appointment of Mr Willem Alexander Julien Brouwer as a secretary (2 pages) |
27 February 2014 | Register(s) moved to registered inspection location (1 page) |
27 February 2014 | Register inspection address has been changed (1 page) |
13 February 2014 | Change of name notice (2 pages) |
13 February 2014 | Company name changed bk group (uk) LIMITED\certificate issued on 13/02/14
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10 February 2014 | Incorporation Statement of capital on 2014-02-10
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