| Company Name | BDS Marketing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09166560 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2014(9 years, 8 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
| Previous Name | Techn@Logik Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Director
| Director Name | Mr Ervin Dema |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 07 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | France |
| Correspondence Address | 16 Upper Woburn Place London WC1H 0BS |
Location
| Registered Address | 16 Upper Woburn Place London WC1H 0BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Ervin Dema 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,149 |
| Cash | £3,149 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 November 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 2 August 2016 | Resolutions
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| 2 August 2016 | Resolutions
|
| 15 October 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 19 August 2015 | Registered office address changed from New House Hatton Garden Office 34 London EC1N 8JY United Kingdom to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 19 August 2015 (2 pages) |
| 19 August 2015 | Registered office address changed from New House Hatton Garden Office 34 London EC1N 8JY United Kingdom to C/O Mk-Consult 16 Upper Woburn Place London WC1H 0BS on 19 August 2015 (2 pages) |
| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
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| 7 August 2014 | Incorporation Statement of capital on 2014-08-07
|