Company NameBSTC Global Ltd
Company StatusDissolved
Company Number09072394
CategoryPrivate Limited Company
Incorporation Date5 June 2014(9 years, 11 months ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Situl Keshavji- Vrajpal Shah
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Aragon Drive
Eastcote
Ruislip
Middlesex
HA4 9PR
Director NameMrs Bina Situl Shah
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2015(1 year after company formation)
Appointment Duration1 year (resigned 29 June 2016)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address12 Aragon Drive
Eastcote
Ruislip
Middlesex
HA4 9PR

Location

Registered Address12 Aragon Drive
Eastcote
Ruislip
Middlesex
HA4 9PR
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Shareholders

1 at £1Situl Keshavji-vrajpal Shah
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
14 February 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 June 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016Termination of appointment of Bina Situl Shah as a director on 29 June 2016 (1 page)
29 June 2016Termination of appointment of Bina Situl Shah as a director on 29 June 2016 (1 page)
29 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
23 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Appointment of Mrs Bina Situl Shah as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Mrs Bina Situl Shah as a director on 9 June 2015 (2 pages)
9 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(3 pages)
9 June 2015Appointment of Mrs Bina Situl Shah as a director on 9 June 2015 (2 pages)
5 June 2014Incorporation
Statement of capital on 2014-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 June 2014Incorporation
Statement of capital on 2014-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)