BDL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03863699

Incorporation date

21/10/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2016

Application to strike the company off the register

View PDF (2 pages)

30/08/2016

Termination of appointment of Adam Richard Wilson as a director on 2016-08-31

View PDF (1 pages)

30/08/2016

Termination of appointment of Geoffrey Alan Jacobs as a secretary on 2016-08-31

View PDF (1 pages)

07/03/2016

Termination of appointment of Kim Chan Chong as a director on 2016-03-01

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

15/07/2015

Appointment of Mr Kim Chan Chong as a director on 2015-07-01

View PDF (2 pages)

28/04/2015

Certificate of change of name

View PDF (2 pages)

28/04/2015

Change of name notice

View PDF (2 pages)

26/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/04/2015

Termination of appointment of Claire Wilson as a director on 2015-03-30

View PDF (2 pages)

15/04/2015

Appointment of Mr Geoffrey Alan Jacobs as a director on 2015-03-30

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

05/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

07/11/2012

Director's details changed for Adam Richard Wilson on 2012-10-01

View PDF (3 pages)

07/11/2012

Director's details changed for Claire Wilson on 2012-10-01

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

29/10/2012

Director's details changed for Adam Richard Wilson on 2012-10-01

View PDF (2 pages)

29/10/2012

Director's details changed for Claire Wilson on 2012-10-01

View PDF (2 pages)

28/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/06/2010

Director's details changed for Claire Wilson on 2010-06-01

View PDF (3 pages)

14/06/2010

Director's details changed for Adam Richard Wilson on 2010-06-01

View PDF (3 pages)

09/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Adam Richard Wilson on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Claire Wilson on 2009-10-01

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

29/05/2008

Secretary appointed geoffrey alan jacobs

View PDF (1 pages)

29/05/2008

Appointment terminated secretary pribus consultancy LTD

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/11/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

02/09/2007

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

View PDF (4 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

02/11/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

24/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (4 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

06/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

24/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 22/10/04; no change of members

View PDF (7 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

03/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

28/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

New director appointed

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

19/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

12/11/2001

Return made up to 22/10/01; full list of members

View PDF (7 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

01/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2000

Ad 03/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 21/06/00 from: 155A liverpool road london N1 0RF

View PDF (1 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 27/10/99 from: 155A liverpool road london N1 0RF

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/10/1999 - 21/10/1999	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	16486
Jacobs, Geoffrey Alan	Director	29/03/2015 - Present	24
PRIBUS CONSULTANCY LTD	Corporate Secretary	26/06/2006 - 28/05/2008	13
Wilson, Adam Richard	Director	21/10/1999 - 30/08/2016	20

Persons with Significant Control

No PSC data available.

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Description

About BDL INTERNATIONAL LIMITED

BDL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE. 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 BDL INTERNATIONAL LIMITED?

BDL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 26/12/2016.

Where is BDL INTERNATIONAL LIMITED located?

BDL INTERNATIONAL LIMITED is registered at College House, 17 King Edwards Road, Ruislip, Middlesex HA4 7AE.

What does BDL INTERNATIONAL LIMITED do?

BDL INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BDL INTERNATIONAL LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.