| Company Name | BCS London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10984824 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2017(6 years, 6 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Darren James Thomas |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Braham Noble Denholm & Co Top Floor, Msp Busin Fourth Way Wembley Middlesex HA9 0HQ |
| Director Name | Mrs Judy Thomas |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Braham Noble Denholm & Co Top Floor, Msp Busin Fourth Way Wembley Middlesex HA9 0HQ |
Location
| Registered Address | C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2020 | Application to strike the company off the register (1 page) |
| 24 July 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with updates (4 pages) |
| 18 March 2019 | Termination of appointment of Judy Thomas as a director on 18 March 2019 (1 page) |
| 18 March 2019 | Appointment of Mr Darren James Thomas as a director on 18 March 2019 (2 pages) |
| 18 March 2019 | Cessation of Judy Thomas as a person with significant control on 18 March 2019 (1 page) |
| 18 March 2019 | Notification of Darren James Thomas as a person with significant control on 18 March 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 20 September 2018 | Registered office address changed from C/O Braham Noble Denholm & Co. 10th Floor, York House Empire Way Wembley HA9 0PA United Kingdom to C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 20 September 2018 (1 page) |
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|
| 27 September 2017 | Incorporation Statement of capital on 2017-09-27
|