BSV UK LTD

Key Data

Status

Dissolved

Company No.

04465686

Incorporation date

19/06/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

30/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Ronald William Henry Lewis on 2010-06-20

View PDF (2 pages)

06/10/2010

Secretary's details changed for Sian Elizabeth Castle on 2010-06-20

View PDF (1 pages)

07/09/2010

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (3 pages)

16/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/03/2009

Return made up to 20/06/08; no change of members

View PDF (6 pages)

03/03/2009

Return made up to 20/06/07; no change of members

View PDF (6 pages)

30/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

08/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/02/2007

Return made up to 20/06/06; full list of members

View PDF (6 pages)

01/01/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: shakespeare house 160 lavender hill london SW11 5TF

View PDF (1 pages)

23/02/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/02/2006

Return made up to 20/06/05; full list of members

View PDF (7 pages)

14/02/2006

Registered office changed on 15/02/06 from: shakespeare house 168 lavender hill london SW11 5TF

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: 441 gateford road worksop nottinghamshire S81 7BN

View PDF (1 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2005

Return made up to 20/06/04; full list of members

View PDF (6 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

04/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

13/10/2003

New secretary appointed

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

21/08/2003

Registered office changed on 22/08/03 from: 46 southdown road wimbledon london SW20 8PT

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Ad 17/02/03--------- £ si 3000@1=3000 £ ic 5000/8000

View PDF (2 pages)

22/08/2002

Ad 02/08/02--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

22/08/2002

Resolutions

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Incorporation

View PDF (11 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
M G SECRETARIES LTD	Corporate Secretary	14/10/2003 - 09/01/2006	104
Castle, Sian Elisabeth	Secretary	01/03/2006 - Present	2
Mr Ronald William Henry Lewis	Director	30/06/2002 - Present	6
GCBIZ SECRETARIES LTD	Nominee Secretary	20/06/2002 - 14/10/2003	78
GCBIZ DIRECTORS LTD	Nominee Director	20/06/2002 - 28/02/2003	78

Persons with Significant Control

No PSC data available.

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Description

About BSV UK LTD

BSV UK LTD is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Shakespeare House, 168 Lavender Hill, London SW11 5TF. 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 BSV UK LTD?

BSV UK LTD is currently Dissolved. It was registered on 19/06/2002 and dissolved on 30/01/2012.

Where is BSV UK LTD located?

BSV UK LTD is registered at Shakespeare House, 168 Lavender Hill, London SW11 5TF.

What does BSV UK LTD do?

BSV UK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BSV UK LTD?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.