| Company Name | Bg Sw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09254112 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 7 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Artin Bedros Azinyan |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Technician, Maintenance Services |
| Country of Residence | England |
| Correspondence Address | 28 Sunray Avenue Surbiton KT5 9RB |
| Director Name | Mr Myumyun Muadin Myumyun |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Technician, Maintenance Services |
| Country of Residence | England |
| Correspondence Address | 20 Norley Vale London SW15 4BS |
| Director Name | Mr Harutyun Bedros Azinyan |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Technician, Maintenance Services |
| Country of Residence | England |
| Correspondence Address | 28 Sunray Avenue Surbiton KT5 9RB |
| Director Name | Mr Voskyan Kalust Pehlivanyan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 06 June 2018) |
| Role | Software And Hardware Developer |
| Country of Residence | England |
| Correspondence Address | 35 Marbaix Gardens Isleworth Middlesex TW7 4FD |
Location
| Registered Address | 28 Sunray Avenue Surbiton KT5 9RB |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Artin Bedros Azinyan 25.00% Ordinary |
|---|---|
| 25 at £1 | Harutyun Bedros Azinyan 25.00% Ordinary |
| 25 at £1 | Myumyun Muadin Myumyun 25.00% Ordinary |
| 25 at £1 | Voskyan Kalust Pehlivanyan 25.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 14 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
|---|---|
| 8 June 2017 | Termination of appointment of Myumyun Muadin Myumyun as a director on 22 May 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (8 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 June 2016 | Director's details changed for Artin Bedros Azinyan on 8 October 2014 (2 pages) |
| 22 June 2016 | Director's details changed for Harutyun Bedros Azinyan on 8 October 2014 (2 pages) |
| 22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Appointment of Mr Voskyan Kalust Pehlivanyan as a director on 22 May 2015 (2 pages) |
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
|