BDO (VAT AGENTS) LIMITED
Overview
| Company Name | BDO (VAT AGENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02810778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDO (VAT AGENTS) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BDO (VAT AGENTS) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDO (VAT AGENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORE STEPHENS (VAT AGENTS) LIMITED | Apr 20, 1993 | Apr 20, 1993 |
What are the latest accounts for BDO (VAT AGENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 05, 2019 |
What are the latest filings for BDO (VAT AGENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Andrew Butterworth as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Douglas Iain Crichton Lowson as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Sherfield as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Andrew Randall as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott William Knight as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 05, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Teresa Mary Payne as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Bdo Services Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC02 | ||||||||||
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB | 1 pages | AD02 | ||||||||||
Cessation of Moore Stephens Group Limited as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Douglas Iain Crichton Lowson as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott William Knight as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Andrew Sherfield as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Butterworth as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Teresa Mary Payne as a director on Feb 02, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on Feb 02, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Nicola Bill as a director on Feb 02, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Patrick Gallagher as a director on Feb 02, 2019 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lisa Jane Burnside as a director on Feb 02, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BDO (VAT AGENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 900023430001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BILL, Susan Nicola | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | Chartered Accountant | 141754070001 | ||||||||
| BURNSIDE, Lisa Jane | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Vat Director | 222219640001 | ||||||||
| BUTTERWORTH, Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Accountant | 141404210001 | ||||||||
| GALLAGHER, Simon Patrick | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | Chartered Accountant | 192531740001 | ||||||||
| GAUTREY, Roderick | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 114723000002 | ||||||||
| HUYTON, David Lloyd | Director | St Pauls House Warwick Lane EC4P 4BN London | British | Consultant | 34382280001 | |||||||||
| KIMBER, Jacquelyn Marie | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | Chartered Tax Adviser | 151868340001 | ||||||||
| KNIGHT, Scott William | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 141410840001 | ||||||||
| LOWSON, Douglas Iain Crichton | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 254958970001 | ||||||||
| MOORE, Colin Richard | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 104363410001 | ||||||||
| MOORE, Richard Hobart John De Courcy | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | Chartered Accountant | 5965260002 | ||||||||
| PARR, Philip Henry Arthur | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | English | Chartered Accountant | 22246510003 | ||||||||
| PAYNE, Teresa Mary | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Chartered Accountant | 142463150001 | ||||||||
| RANDALL, Jonathan Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Llp Member | 192812670002 | ||||||||
| SHERFIELD, Mark Andrew | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | Accountant | 129797320001 | ||||||||
| SMITH, Denis William | Director | Coppertrees 28a London Road GU30 4AN Liphook Hampshire | British | Vat Consultant | 69379150001 | |||||||||
| WARNER, Nicholas Clive | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | England | British | Vat Partner | 187879360001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BDO (VAT AGENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdo Services Limited | Feb 01, 2019 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Moore Stephens Group Limited | Apr 06, 2016 | Aldersgate Street EC1A 4AB London 150 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0