BKL COMPANY SERVICES LIMITED
Overview
| Company Name | BKL COMPANY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03586277 |
| 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 BKL COMPANY SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BKL COMPANY SERVICES LIMITED located?
| Registered Office Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKL COMPANY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAPHIX MASTER LIMITED | Jun 24, 1998 | Jun 24, 1998 |
What are the latest accounts for BKL COMPANY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BKL COMPANY SERVICES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gary Daniel Silver on Jun 27, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gary Daniel Silver on Jun 25, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gary Daniel Silver on Jun 25, 2012 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Gary Daniel Silver on Feb 18, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gary Daniel Silver on Feb 18, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Gary Daniel Silver on Feb 18, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Gary Daniel Silver on May 22, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Gary Daniel Silver on May 22, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BKL COMPANY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVER, Gary Daniel | Secretary | Downhurst Court 49 Parson Street NW4 1QT London 28 United Kingdom | British | 104438120001 | ||||||
| GRAHAM, Neil Robert | Director | 21 Ashcombe Gardens HA8 8HR Edgware Middlesex | United Kingdom | British | 26042870001 | |||||
| HOCKING ROBINSON, Steven | Director | Arundel Plantagenet Road EN5 5JQ New Barnet Hertfordshire | United Kingdom | British | 80946840001 | |||||
| SILVER, Gary Daniel | Director | Downhurst Court 49 Parson Street NW4 1QT London 28 United Kingdom | United Kingdom | British | 104438120005 | |||||
| MUNOZ-ESPANA, Yvonne Joan | Secretary | 221 Park Lane HA9 7SB Wembley Park Middlesex | British | 31024930002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| BERG, Brian | Director | 14 Linden Lea N2 0RG London | England | British | 40415080001 | |||||
| HARTSTONE, Jeffrey Lionel | Director | 5 Morton Way Southgate N14 7HS London | United Kingdom | British | 31024940001 | |||||
| WHISCOMBE, David John | Director | Willowcroft Jasons Hill Ley Hill HP5 3QW Chesham Buckinghamshire | United Kingdom | British | 38368270001 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
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