BCATS NETWORK LIMITED
Overview
| Company Name | BCATS NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03343669 |
| 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 BCATS NETWORK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is BCATS NETWORK LIMITED located?
| Registered Office Address | 18a Ashfield Lane BR7 6LQ Chislehurst Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCATS NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| M + C CONSULTING LIMITED | Apr 02, 1997 | Apr 02, 1997 |
What are the latest accounts for BCATS NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for BCATS NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed m + c consulting LIMITED\certificate issued on 16/05/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Martin as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 4 Little Thurbans Close Farnham Surrey GU9 8SG* on Apr 27, 2012 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BCATS NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE, Sarah | Secretary | Ashfield Lane BR7 6LQ Chislehurst 18a Kent United Kingdom | British | 103759790002 | ||||||
| MARTIN, Caroline Ann | Director | 4 Little Thurbans Close GU9 8SG Farnham Surrey | England | British | Dir/Sec | 52385870002 | ||||
| MARTIN, Michael | Director | Little Thurbans Close GU9 8SG Farnham 4 Surrey United Kingdom | England | British | Company Director | 52386090002 | ||||
| MARTIN, Caroline Ann | Secretary | 4 Little Thurbans Close GU9 8SG Farnham Surrey | British | Dir/Sec | 52385870002 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| MARTIN, Michael | Director | 4 Little Thurbans Close GU9 8SG Farnham Surrey | England | British | Director | 52386090002 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of BCATS NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Ann Martin | Apr 06, 2017 | Ashfield Lane BR7 6LQ Chislehurst 18a Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Martin | Apr 06, 2017 | Ashfield Lane BR7 6LQ Chislehurst 18a Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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