BDV SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03986450

Incorporation date

04/05/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2000)

29/01/2010

Final Gazette dissolved following liquidation

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03/01/2010

Termination of appointment of Adrian Easton as a director

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29/10/2009

Administrator's progress report to 2009-10-23

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29/10/2009

Notice of move from Administration to Dissolution on 2009-10-23

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28/07/2009

Statement of affairs with form 2.14B

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04/06/2009

Administrator's progress report to 2009-04-28

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12/01/2009

Result of meeting of creditors

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20/12/2008

Statement of administrator's proposal

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/11/2008

Registered office changed on 04/11/2008 from 107 cleethorpe road grimsby north east lincolnshire DN31 3ER

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03/11/2008

Appointment of an administrator

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02/06/2008

Director's Change of Particulars / adrian easton / 22/05/2008 / HouseName/Number was: , now: 18; Street was: west view, now: lakeside drive; Area was: scotter road south bottesford, now: ; Post Town was: scunthorpe, now: scunthope; Region was: north lincolnshire, now: north lincs; Post Code was: DN17 2BW, now: DN1 72AG; Country was: , now: england

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30/04/2008

Return made up to 13/04/08; full list of members

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17/01/2008

Total exemption small company accounts made up to 2007-05-31

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05/12/2007

New director appointed

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15/05/2007

Return made up to 13/04/07; full list of members

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21/03/2007

New director appointed

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28/02/2007

Total exemption small company accounts made up to 2006-05-31

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17/12/2006

Certificate of change of name

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28/09/2006

Director's particulars changed

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24/09/2006

Director's particulars changed

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05/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/05/2006

Return made up to 13/04/06; full list of members

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11/04/2006

Director's particulars changed

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23/02/2006

Ad 13/01/06--------- £ si 100@1=100 £ ic 100/200

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15/02/2006

Resolutions

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15/02/2006

Resolutions

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06/02/2006

Total exemption small company accounts made up to 2005-05-31

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25/05/2005

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

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15/05/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-05-31

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15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

Particulars of mortgage/charge

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12/04/2004

Return made up to 13/04/04; full list of members

View PDF (5 pages)

01/04/2004

Ad 03/03/04--------- £ si 96@1=96 £ ic 4/100

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23/03/2004

Total exemption small company accounts made up to 2003-05-31

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02/03/2004

Secretary's particulars changed

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02/03/2004

Registered office changed on 03/03/04 from: 18A dudley street grimsby south humberside DN31 2AB

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16/05/2003

Return made up to 13/04/03; full list of members

View PDF (5 pages)

26/01/2003

Total exemption small company accounts made up to 2002-05-31

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06/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

18/09/2001

Ad 29/08/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/05/2001

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

View PDF (5 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Fiori, Leon	Director	30/11/2007 - Present	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/05/2000 - 04/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/05/2000 - 04/05/2000	67500
APR SECRETARIES LTD	Corporate Secretary	04/05/2000 - Present	79
Rucastle, Russell	Director	04/01/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BDV SOLUTIONS LIMITED

BDV SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/05/2000 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 4 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 BDV SOLUTIONS LIMITED?

BDV SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/05/2000 and dissolved on 29/01/2010.

Where is BDV SOLUTIONS LIMITED located?

BDV SOLUTIONS LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does BDV SOLUTIONS LIMITED do?

BDV SOLUTIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BDV SOLUTIONS LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.