BV INTERNATIONAL LIMITED

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BV INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05110626

Incorporation date

22/04/2004

Size

Dormant

Contacts

Registered address

Registered address

C/O FREIGHT AGENCY LTD, 15-17 Northgate, Baildon, Shipley, West Yorkshire BD17 6JZCopy
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Latest events (Record since 22/04/2004)
dot icon19/06/2017
Final Gazette dissolved via voluntary strike-off
dot icon03/04/2017
First Gazette notice for voluntary strike-off
dot icon21/03/2017
Application to strike the company off the register
dot icon07/03/2017
Termination of appointment of Ndukwe Okpara as a director on 2017-03-01
dot icon07/03/2017
Termination of appointment of Phillip Richard Thornton as a secretary on 2017-03-01
dot icon07/03/2017
Termination of appointment of Simon Raffale Thornton as a director on 2017-03-01
dot icon24/04/2016
Accounts for a dormant company made up to 2015-08-31
dot icon24/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
dot icon27/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon27/04/2015
Annual return made up to 2015-04-23 with full list of shareholders
dot icon04/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
dot icon23/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon25/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon25/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
dot icon29/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon19/04/2012
Current accounting period extended from 2012-04-30 to 2012-08-31
dot icon19/04/2012
Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 2012-04-20
dot icon14/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon06/07/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon11/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon26/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon26/05/2010
Director's details changed for Simon Raffale Thornton on 2010-04-23
dot icon26/05/2010
Director's details changed for Ndukwe Okpara on 2010-04-23
dot icon27/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon23/06/2009
Return made up to 23/04/09; full list of members
dot icon22/06/2009
Director's change of particulars / ndukwe okpara / 23/06/2009
dot icon04/03/2009
Director's change of particulars / ndukwe okpara / 20/01/2009
dot icon26/08/2008
Accounts for a dormant company made up to 2008-04-30
dot icon19/08/2008
Return made up to 23/04/08; full list of members
dot icon25/06/2007
Accounts for a dormant company made up to 2007-04-30
dot icon12/06/2007
Return made up to 23/04/07; full list of members
dot icon12/06/2007
Secretary's particulars changed;director's particulars changed
dot icon06/07/2006
Accounts for a dormant company made up to 2006-04-30
dot icon28/06/2006
Return made up to 23/04/06; full list of members
dot icon26/06/2005
Accounts for a dormant company made up to 2005-04-30
dot icon17/05/2005
Return made up to 23/04/05; full list of members
dot icon25/05/2004
New director appointed
dot icon18/05/2004
Secretary resigned
dot icon18/05/2004
Director resigned
dot icon18/05/2004
Registered office changed on 19/05/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon18/05/2004
New director appointed
dot icon18/05/2004
New secretary appointed;new director appointed
dot icon22/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2015
dot iconLast change occurred
30/08/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2015
dot iconNext account date
30/08/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
22/04/2004 - 22/04/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
22/04/2004 - 22/04/2004
12820
Thornton, Phillip Richard
Director
23/04/2004 - Present
15
Thornton, Simon Raffale
Director
23/04/2004 - 01/03/2017
5
Okpara, Ndukwe
Director
22/04/2004 - 28/02/2017
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BV INTERNATIONAL LIMITED

BV INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at C/O FREIGHT AGENCY LTD, 15-17 Northgate, Baildon, Shipley, West Yorkshire BD17 6JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BV INTERNATIONAL LIMITED?

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BV INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 19/06/2017.

Where is BV INTERNATIONAL LIMITED located?

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BV INTERNATIONAL LIMITED is registered at C/O FREIGHT AGENCY LTD, 15-17 Northgate, Baildon, Shipley, West Yorkshire BD17 6JZ.

What does BV INTERNATIONAL LIMITED do?

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BV INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BV INTERNATIONAL LIMITED?

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The latest filing was on 19/06/2017: Final Gazette dissolved via voluntary strike-off.