BORNVITA FINANCIAL SERVICES LIMITED

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BORNVITA FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04792712

Incorporation date

08/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor, Castlewood House, 77-91 New Oxford Street, London WC1A 1DGCopy
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Latest events (Record since 08/06/2003)
dot icon12/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon29/04/2013
First Gazette notice for voluntary strike-off
dot icon17/10/2012
Voluntary strike-off action has been suspended
dot icon30/07/2012
First Gazette notice for voluntary strike-off
dot icon16/07/2012
Application to strike the company off the register
dot icon28/12/2011
Total exemption small company accounts made up to 2011-11-11
dot icon07/12/2011
Previous accounting period extended from 2011-06-30 to 2011-11-11
dot icon04/08/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon20/02/2011
Total exemption full accounts made up to 2010-06-30
dot icon27/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon27/06/2010
Director's details changed for Bradley Soo on 2010-06-09
dot icon21/02/2010
Total exemption full accounts made up to 2009-06-30
dot icon22/09/2009
Secretary's Change of Particulars / melanie craige / 01/09/2009 / HouseName/Number was: , now: flat 32 poulton court; Street was: 36 saxon drive, now: victoria road; Area was: west acton, now: acton; Post Code was: W3 0NR, now: W3 6EJ
dot icon22/09/2009
Director's Change of Particulars / bradley soo / 01/09/2009 / HouseName/Number was: , now: flat 32 poulton court; Street was: 36 saxon drive, now: victoria road; Area was: west acton, now: acton; Post Code was: W3 0NR, now: W3 6EJ
dot icon09/06/2009
Return made up to 09/06/09; full list of members
dot icon25/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon12/06/2008
Return made up to 09/06/08; full list of members
dot icon31/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon15/08/2007
Secretary resigned
dot icon12/08/2007
New secretary appointed
dot icon17/07/2007
Secretary's particulars changed
dot icon16/07/2007
Return made up to 09/06/07; full list of members
dot icon19/10/2006
Total exemption full accounts made up to 2006-06-30
dot icon19/06/2006
Return made up to 09/06/06; full list of members
dot icon15/05/2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
dot icon27/02/2006
Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
dot icon22/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon05/07/2005
Return made up to 09/06/05; full list of members
dot icon16/03/2005
Total exemption full accounts made up to 2004-06-30
dot icon31/08/2004
Return made up to 09/06/04; full list of members
dot icon22/03/2004
Director's particulars changed
dot icon24/06/2003
Director resigned
dot icon24/06/2003
Registered office changed on 25/06/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
dot icon24/06/2003
New director appointed
dot icon08/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
10/11/2011
dot iconLast change occurred
10/11/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
10/11/2011
dot iconNext account date
10/11/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
08/06/2003 - 02/08/2007
435
1ST CONTACT DIRECTORS LIMITED
Nominee Director
08/06/2003 - 16/06/2003
974
Craige, Melanie
Secretary
02/08/2007 - Present
-
Soo, Bradley
Director
16/06/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BORNVITA FINANCIAL SERVICES LIMITED

BORNVITA FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at 1st Floor, Castlewood House, 77-91 New Oxford Street, London WC1A 1DG. 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 BORNVITA FINANCIAL SERVICES LIMITED?

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BORNVITA FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 12/08/2013.

Where is BORNVITA FINANCIAL SERVICES LIMITED located?

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BORNVITA FINANCIAL SERVICES LIMITED is registered at 1st Floor, Castlewood House, 77-91 New Oxford Street, London WC1A 1DG.

What does BORNVITA FINANCIAL SERVICES LIMITED do?

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BORNVITA FINANCIAL SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for BORNVITA FINANCIAL SERVICES LIMITED?

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The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.