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BCN RESEARCH LIMITED

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BCN RESEARCH LIMITED

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Key Data

Status

Dissolved

Company No.

06535363

Incorporation date

13/03/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O REESPOLLOCK, 35 New Bridge Street, London EC4V 6BWCopy
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Latest events (Record since 13/03/2008)
dot icon17/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon13/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon14/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon29/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Termination of appointment of Raymond Atkinson as a secretary
View PDF (1 pages)
dot icon21/12/2010
Termination of appointment of Raymond Atkinson as a director
View PDF (1 pages)
dot icon21/12/2010
Appointment of Mr Gurdist Chansrichawla as a director
View PDF (2 pages)
dot icon24/11/2010
Registered office address changed from 3 Shorehill Court Kemsing Sevenoaks Kent TN14 5RB on 2010-11-25
View PDF (1 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon11/07/2010
Termination of appointment of Charlotte Dagg as a director
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-03-14
View PDF (14 pages)
dot icon19/10/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon13/05/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon27/03/2009
Return made up to 14/03/09; full list of members
View PDF (10 pages)
dot icon27/03/2009
Director's Change of Particulars / charlotte dagg / 01/01/2009 / Middle Name/s was: , now: amy; HouseName/Number was: , now: 14; Street was: 14 haverhill road, now: haverhill road; Occupation was: analyst, now: chartered accountant
View PDF (1 pages)
dot icon31/10/2008
Resolutions
View PDF (24 pages)
dot icon02/09/2008
Registered office changed on 03/09/2008 from 9 upper belgrave street london SW1X 8BD
View PDF (1 pages)
dot icon02/09/2008
Appointment Terminated Director benjamin belldegrun
View PDF (1 pages)
dot icon02/09/2008
Appointment Terminated Director nicholas szucs
View PDF (1 pages)
dot icon02/09/2008
Appointment Terminated Director carl linderum
View PDF (1 pages)
dot icon02/09/2008
Director appointed charlotte amy dagg
View PDF (1 pages)
dot icon02/09/2008
Director appointed raymond fraser atkinson
View PDF (1 pages)
dot icon24/03/2008
Appointment Terminated Director dechert nominees LIMITED
View PDF (1 pages)
dot icon24/03/2008
Appointment Terminated Secretary dechert secretaries LIMITED
View PDF (1 pages)
dot icon24/03/2008
Director appointed benjamin belldegrun
View PDF (2 pages)
dot icon24/03/2008
Director appointed nicholas szucs
View PDF (2 pages)
dot icon24/03/2008
Director appointed carl linderum
View PDF (2 pages)
dot icon24/03/2008
Secretary appointed raymond fraser atkinson
View PDF (2 pages)
dot icon13/03/2008
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BCN RESEARCH LIMITED

BCN RESEARCH LIMITED is an(a) Dissolved company incorporated on 13/03/2008 with the registered office located at C/O REESPOLLOCK, 35 New Bridge Street, London EC4V 6BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCN RESEARCH LIMITED?

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BCN RESEARCH LIMITED is currently Dissolved. It was registered on 13/03/2008 and dissolved on 17/02/2014.

Where is BCN RESEARCH LIMITED located?

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BCN RESEARCH LIMITED is registered at C/O REESPOLLOCK, 35 New Bridge Street, London EC4V 6BW.

What does BCN RESEARCH LIMITED do?

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BCN RESEARCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCN RESEARCH LIMITED?

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The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.