| Company Name | B & D Visionaries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08935940 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58120 | Publishing of directories and mailing lists |
Directors
| Director Name | Mr Frank Dela Beccles |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Mike Doamekpor |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Michael Nicholas Halepas |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 05 September 2017) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs St. Johns Close Potters Bar Hertfordshire EN6 5PD |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 40 at £1 | Frank Dela Beccles 40.00% Ordinary |
|---|---|
| 40 at £1 | Mike Doamekpor 40.00% Ordinary |
| 20 at £1 | Michael Halepas 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,983 |
| Cash | £6,838 |
| Current Liabilities | £16,173 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2017 | Application to strike the company off the register (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 24 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 26 January 2017 | Withdraw the company strike off application (2 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 April 2015 | Director's details changed for Mr Mike Doamekpor on 7 December 2014 (2 pages) |
| 7 April 2015 | Appointment of Mr Michael Nicholas Halepas as a director on 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders (4 pages) |
| 7 April 2015 | Director's details changed for Mr Frank Dela Beccles on 7 December 2014 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Mike Doamekpor on 7 December 2014 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Frank Dela Beccles on 7 December 2014 (2 pages) |
| 30 March 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
|
| 5 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 5 November 2014 (1 page) |
| 3 April 2014 | Director's details changed for Mr Micheal Doamekpor on 3 April 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Micheal Doamekpor on 3 April 2014 (2 pages) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|