BPG CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04833134

Incorporation date

14/07/2003

Size

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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21/01/2016

Application to strike the company off the register

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12/10/2015

Total exemption full accounts made up to 2015-03-31

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24/06/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

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07/10/2014

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

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24/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

18/09/2013

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

View PDF (12 pages)

18/08/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

15/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

18/07/2011

Director's details changed for Ann Jennifer Michelman on 2011-07-19

View PDF (2 pages)

13/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Andrew Jay Michelman on 2010-07-15

View PDF (2 pages)

19/07/2010

Director's details changed for Ann Jennifer Michelman on 2010-07-15

View PDF (2 pages)

08/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

30/07/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

14/10/2008

Director and secretary's change of particulars / andrew michelman / 13/10/2008

View PDF (1 pages)

14/10/2008

Registered office changed on 15/10/2008 from 72B belsize park gardens london NW3 4NG

View PDF (1 pages)

07/10/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

15/10/2007

Return made up to 15/07/07; no change of members

View PDF (7 pages)

23/07/2006

Return made up to 15/07/06; full list of members

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19/07/2006

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

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20/10/2005

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

View PDF (12 pages)

26/07/2005

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

24/07/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

12/07/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

29/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

07/08/2003

Resolutions

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07/08/2003

Resolutions

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07/08/2003

Resolutions

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed;new director appointed

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27/07/2003

Registered office changed on 28/07/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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
LUCIENE JAMES LIMITED	Nominee Director	14/07/2003 - 14/07/2003	1104
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	14/07/2003 - 14/07/2003	1308
Michelman, Ann Jennifer	Director	14/07/2003 - Present	1
Michelman, Andrew Jay	Secretary	14/07/2003 - Present	-
Michelman, Andrew Jay	Director	14/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BPG CONSULTING LIMITED

BPG CONSULTING LIMITED is an(a) Dissolved company incorporated on 14/07/2003 with the registered office located at 39 Lyndhurst Road, London NW3 5PE. 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 BPG CONSULTING LIMITED?

BPG CONSULTING LIMITED is currently Dissolved. It was registered on 14/07/2003 and dissolved on 18/04/2016.

Where is BPG CONSULTING LIMITED located?

BPG CONSULTING LIMITED is registered at 39 Lyndhurst Road, London NW3 5PE.

What does BPG CONSULTING LIMITED do?

BPG CONSULTING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BPG CONSULTING LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.