BKN (FINANCIAL INTERIM) LIMITED

BKN (FINANCIAL INTERIM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBKN (FINANCIAL INTERIM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03692872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BKN (FINANCIAL INTERIM) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BKN (FINANCIAL INTERIM) LIMITED located?

    Registered Office Address
    Hindscarth
    14, Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKN (FINANCIAL INTERIM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for BKN (FINANCIAL INTERIM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BKN (FINANCIAL INTERIM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed from C/O Competex Limited Hindscarth 14, Stoatley Rise Haslemere Surrey GU27 1AF United Kingdom

    1 pagesAD02

    Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom

    1 pagesAD02

    Registered office address changed from * Orchard House Park Lane Reigate Surrey RH2 8JX* on Oct 05, 2012

    1 pagesAD01

    Termination of appointment of Charles Fowler as a secretary

    1 pagesTM02

    Termination of appointment of Ekaterina Nikitina as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2011

    Statement of capital on Dec 16, 2011

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ekaterina Alekseevna Nikitina on Dec 13, 2009

    2 pagesCH01

    Director's details changed for Mr Robert John Ford on Dec 13, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    AA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Amended accounts made up to Dec 31, 2006

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2005

    5 pagesAAMD

    Amended accounts made up to Dec 31, 2004

    5 pagesAAMD

    Who are the officers of BKN (FINANCIAL INTERIM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Robert John
    Hindscarth
    14 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    Director
    Hindscarth
    14 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    United KingdomBritish71304410001
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001
    NIKITINA, Ekaterina Alekseevna
    Hindscarth
    14 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    Director
    Hindscarth
    14 Stoatley Rise
    GU27 1AF Haslemere
    Surrey
    United KingdomRussian61941050002

    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