BKT (HOLLANDEN) LIMITED

Key Data

Status

Dissolved

Company No.

04816288

Incorporation date

30/06/2003

Size

Small

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/06/2003)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

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14/08/2011

Application to strike the company off the register

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16/08/2010

Accounts for a small company made up to 2009-12-31

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08/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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16/06/2010

Registered office address changed from Gt. Hollanden Business Centre Mill Lane Underriver Sevenoaks Kent TN15 0SQ on 2010-06-17

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16/06/2010

Statement of capital on 2010-06-17

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16/06/2010

Statement by Directors

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16/06/2010

Solvency Statement dated 04/06/10

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16/06/2010

Resolutions

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08/11/2009

Termination of appointment of George Glass as a secretary

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16/08/2009

Memorandum and Articles of Association

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12/08/2009

Certificate of change of name

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08/07/2009

Return made up to 01/07/09; full list of members

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11/06/2009

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

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16/09/2008

Accounts for a small company made up to 2007-12-31

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20/07/2008

Return made up to 01/07/08; full list of members

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20/07/2008

Director's Change of Particulars / brian kraushaar / 06/08/2007 / HouseName/Number was: , now: 12; Street was: 86 longmead drive, now: timperley court carlton road; Post Code was: DA14 4NZ, now: DA14 6DA; Country was: , now: united kingdom

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12/09/2007

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

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01/07/2007

Return made up to 01/07/07; full list of members

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29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

10/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

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25/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

25/07/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

19/09/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

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08/09/2003

Ad 01/07/03--------- £ si 99999@1=99999 £ ic 1/100000

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28/08/2003

Particulars of mortgage/charge

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19/08/2003

Particulars of mortgage/charge

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30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (1 pages)

30/06/2003

New secretary appointed;new director appointed

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/06/2003 - 30/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	30/06/2003 - 30/06/2003	9963
Tarleton, Digby William	Director	30/06/2003 - Present	3
Kraushaar, Brian Colin	Director	30/06/2003 - Present	3
Metcalf, David Richard	Director	30/06/2003 - 30/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About BKT (HOLLANDEN) LIMITED

BKT (HOLLANDEN) LIMITED is an(a) Dissolved company incorporated on 30/06/2003 with the registered office located at North House, High Street, Tonbridge, Kent TN9 1BE. 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 BKT (HOLLANDEN) LIMITED?

BKT (HOLLANDEN) LIMITED is currently Dissolved. It was registered on 30/06/2003 and dissolved on 05/12/2011.

Where is BKT (HOLLANDEN) LIMITED located?

BKT (HOLLANDEN) LIMITED is registered at North House, High Street, Tonbridge, Kent TN9 1BE.

What does BKT (HOLLANDEN) LIMITED do?

BKT (HOLLANDEN) LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for BKT (HOLLANDEN) LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.