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B.K.F. LTD.

B.K.F. LTD.

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

    • Overview

    Company NameB.K.F. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103263
    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 B.K.F. LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is B.K.F. LTD. located?

    Registered Office Address
    3rd Floor
    107-109 Great Portland Street
    W1W 6QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.K.F. LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for B.K.F. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Appointment of Mr David Otto Beck as a director on Jan 12, 2015

    		2 pagesAP01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		5 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		6 pagesAA

    Registered office address changed from * 3Rd Floor 10 Argyll Street London W1F 7TQ* on Nov 22, 2012

    		1 pagesAD01

    Secretary's details changed for Br Registrars Limited on Nov 22, 2012

    		2 pagesCH04

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		6 pagesAA

    Termination of appointment of Beedford Row Registrars Limited as a secretary

    		3 pagesTM02

    Termination of appointment of a secretary

    		1 pagesTM02

    Appointment of Br Registrars Limited as a secretary

    		2 pagesAP04

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		5 pagesAA

    Appointment of Michael Karel Beck as a director

    		3 pagesAP01

    Termination of appointment of Bedford Row Trustees Limited as a director

    		2 pagesTM01

    Annual return made up to Nov 07, 2009 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of B.K.F. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BR REGISTRARS LIMITED
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    		Secretary
    Floor
    107-109 Great Portland Street
    W1W 6QG London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7925704
    		166543810001
    BECK, David Otto
    Fentiman Road
    SW8 1LH London
    51
    United Kingdom
    		Director
    Fentiman Road
    SW8 1LH London
    51
    United Kingdom
    		United KingdomBritishCompany Director85574220001
    BECK, Michael Karel
    Finkovska 1
    160000 Praha 6
    Czech Republic
    		Director
    Finkovska 1
    160000 Praha 6
    Czech Republic
    		Czech RepublicBritishCompany Director12019790001
    BEEDFORD ROW REGISTRARS LIMITED
    3rd Floor
    10 Argyll Street
    W1F 7TQ London
    		Secretary
    3rd Floor
    10 Argyll Street
    W1F 7TQ London
    		73570880002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BECK, David Otto
    Flat 3
    47 Clapham Common North Side
    SW8 1LH London
    		Director
    Flat 3
    47 Clapham Common North Side
    SW8 1LH London
    		United KingdomBritishBusinessman85574220001
    BECK, Michael Karel
    Finkovska 1
    160000 Praha 6
    Czech Republic
    Czechoslovakia
    		Director
    Finkovska 1
    160000 Praha 6
    Czech Republic
    Czechoslovakia
    		Czech RepublicBritishManager12019790001
    BEDFORD ROW TRUSTEES LIMITED
    3rd Floor
    10 Argyll Street
    W1F 7TQ London
    		Director
    3rd Floor
    10 Argyll Street
    W1F 7TQ London
    		76052580002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant 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