B.G.F. SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04436908

Incorporation date

12/05/2002

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

03/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2011

Application to strike the company off the register

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

24/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

24/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Simon Jonathon Millns on 2010-01-01

View PDF (2 pages)

03/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

21/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

13/05/2009

Registered office changed on 14/05/2009 from lion house red lion street london WC1R 4GB

View PDF (1 pages)

13/05/2009

Location of debenture register

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 29/04/2008 from 15 john street bath BA1 2JL

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

28/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

23/05/2006

Return made up to 13/05/06; full list of members

View PDF (9 pages)

24/04/2006

Registered office changed on 25/04/06 from: charter house the square lower bristol road bath BA2 3BH

View PDF (1 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

New director appointed

View PDF (3 pages)

03/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

03/11/2005

Ad 29/07/05--------- £ si [email protected]=20 £ ic 1880/1900

View PDF (2 pages)

03/11/2005

Ad 29/07/05--------- £ si [email protected]=20 £ ic 1860/1880

View PDF (2 pages)

15/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/05/2005

Return made up to 13/05/05; no change of members

View PDF (8 pages)

31/05/2005

Director's particulars changed

View PDF (0 pages)

08/04/2005

Registered office changed on 09/04/05 from: 5-6 northumberland building queen square bath avon BA1 2JE

View PDF (1 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

29/07/2004

Return made up to 13/05/04; no change of members

View PDF (8 pages)

28/03/2004

New director appointed

View PDF (3 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

02/10/2003

Director resigned

View PDF (1 pages)

07/08/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

07/06/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

02/09/2002

Ad 18/07/02--------- £ si [email protected]=462 £ ic 1395/1857

View PDF (2 pages)

02/09/2002

Ad 18/07/02--------- £ si [email protected]=162 £ ic 1233/1395

View PDF (2 pages)

02/09/2002

Ad 18/07/02--------- £ si [email protected]=93 £ ic 1140/1233

View PDF (2 pages)

02/09/2002

Ad 18/07/02--------- £ si [email protected]=89 £ ic 1051/1140

View PDF (2 pages)

02/09/2002

Ad 18/07/02--------- £ si [email protected]=50 £ ic 1001/1051

View PDF (2 pages)

02/09/2002

Ad 30/07/02--------- £ si [email protected]=1000 £ ic 1/1001

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (0 pages)

24/07/2002

Resolutions

View PDF (10 pages)

10/07/2002

Registered office changed on 11/07/02 from: 2 coppershell gastard SN13 9PZ

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (1 pages)

22/05/2002

Registered office changed on 23/05/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B.G.F. SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Jackson, Robert Ward	Director	27/02/2004 - 28/07/2005	34
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/05/2002 - 22/05/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	12/05/2002 - 22/05/2002	3147
Millns, Simon Jonathon	Director	22/05/2002 - Present	2
Woodland, Robert	Director	29/07/2005 - Present	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About B.G.F. SOLUTIONS LIMITED

B.G.F. SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Lion House, Red Lion Street, London WC1R 4GB. There are currently 3 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.G.F. SOLUTIONS LIMITED?

B.G.F. SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 03/10/2011.

Where is B.G.F. SOLUTIONS LIMITED located?

B.G.F. SOLUTIONS LIMITED is registered at Lion House, Red Lion Street, London WC1R 4GB.

What does B.G.F. SOLUTIONS LIMITED do?

B.G.F. SOLUTIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for B.G.F. SOLUTIONS LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.