BCFL NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

05254002

Incorporation date

07/10/2004

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 07/10/2004)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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14/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

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04/07/2010

Accounts for a dormant company made up to 2009-09-30

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26/10/2009

Secretary's details changed for Mr Richard Nigel Luck on 2009-10-01

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26/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

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15/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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13/10/2009

Termination of appointment of Christopher King as a director

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12/10/2009

Appointment of Mr Richard John Livingstone as a director

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29/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

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31/07/2009

Accounts made up to 2008-09-30

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12/03/2009

Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE

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08/10/2008

Return made up to 08/10/08; full list of members

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30/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

16/01/2008

Auditor's resignation

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08/01/2008

Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

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08/10/2007

Return made up to 08/10/07; full list of members

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01/08/2007

Full accounts made up to 2006-09-30

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25/04/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

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20/12/2006

Director's particulars changed

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09/10/2006

Return made up to 08/10/06; full list of members

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14/08/2006

Total exemption full accounts made up to 2005-09-30

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26/10/2005

Return made up to 08/10/05; full list of members

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29/06/2005

New director appointed

View PDF (20 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Secretary resigned;director resigned

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22/06/2005

New director appointed

View PDF (9 pages)

12/06/2005

New secretary appointed

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12/06/2005

Registered office changed on 13/06/05 from: c/o pricewaterhousecoopers LLP plumtree court london EC4A 4HT

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20/03/2005

Ad 01/03/05--------- £ si 24999@1=24999 £ ic 1/25000

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14/03/2005

New secretary appointed;new director appointed

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14/03/2005

New director appointed

View PDF (7 pages)

14/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Registered office changed on 11/03/05 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

10/03/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

10/03/2005

Resolutions

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10/03/2005

Resolutions

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10/03/2005

£ nc 100/25000 01/03/05

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01/03/2005

Certificate of change of name

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07/10/2004

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BCFL NO. 2 LIMITED

BCFL NO. 2 LIMITED is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. 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 BCFL NO. 2 LIMITED?

BCFL NO. 2 LIMITED is currently Dissolved. It was registered on 07/10/2004 and dissolved on 09/01/2012.

Where is BCFL NO. 2 LIMITED located?

BCFL NO. 2 LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BCFL NO. 2 LIMITED do?

BCFL NO. 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BCFL NO. 2 LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.