B F L TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03907065

Incorporation date

13/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2000)

29/10/2014

Final Gazette dissolved following liquidation

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29/07/2014

Return of final meeting in a creditors' voluntary winding up

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13/10/2013

Liquidators' statement of receipts and payments to 2013-10-02

View PDF (13 pages)

08/11/2012

Registered office address changed from 25 Manchester Square London W1U 3PY on 2012-11-09

View PDF (2 pages)

17/10/2012

Statement of affairs with form 4.19

View PDF (7 pages)

17/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2012

Resolutions

View PDF (1 pages)

12/08/2012

Resolutions

View PDF (15 pages)

05/08/2012

Appointment of Mr Michael Morris Rebak as a director

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17/05/2012

Total exemption small company accounts made up to 2011-03-31

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24/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

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09/01/2012

Appointment of Mr Michael Morris Rebak as a director

View PDF (2 pages)

09/01/2012

Appointment of Ms Judith Rebak as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Michael Rebak as a secretary

View PDF (1 pages)

09/01/2012

Termination of appointment of Judy Rebak as a director

View PDF (1 pages)

17/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

26/05/2010

Partial exemption accounts made up to 2009-03-31

View PDF (5 pages)

05/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Judy Rebak on 2009-10-01

View PDF (2 pages)

20/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

26/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/06/2008

Partial exemption accounts made up to 2007-03-31

View PDF (5 pages)

24/03/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/02/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (1 pages)

29/03/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/02/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

22/03/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

08/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

01/03/2004

Return made up to 14/01/04; full list of members

View PDF (5 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

18/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

23/01/2003

Return made up to 14/01/03; no change of members

View PDF (4 pages)

10/02/2002

Return made up to 14/01/02; no change of members

View PDF (4 pages)

02/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

23/09/2001

Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: 24 welbeck way london W1M 7PE

View PDF (1 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (5 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New director appointed

View PDF (3 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

12/07/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

13/01/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	13/01/2000 - 13/01/2000	1629
Chalfen Nominees Limited	Nominee Director	13/01/2000 - 13/01/2000	1639
Rebak, Peter Daniel	Director	13/01/2000 - 09/02/2003	7
Rebak, Michael Morris	Director	31/12/2006 - 09/09/2007	8
Rebak, Michael Morris	Director	04/09/2011 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About B F L TRADING LIMITED

B F L TRADING LIMITED is an(a) Dissolved company incorporated on 13/01/2000 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B F L TRADING LIMITED?

B F L TRADING LIMITED is currently Dissolved. It was registered on 13/01/2000 and dissolved on 29/10/2014.

Where is B F L TRADING LIMITED located?

B F L TRADING LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does B F L TRADING LIMITED do?

B F L TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for B F L TRADING LIMITED?

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.