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BK INTERNET SERVICES LTD

BK INTERNET SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBK INTERNET SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04649599
    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 BK INTERNET SERVICES LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BK INTERNET SERVICES LTD located?

    Registered Office Address
    Jesmondene, Main Rd
    Chattenden
    ME3 8LW Rochester
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BK INTERNET SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for BK INTERNET SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Oct 31, 2020

    		4 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Deborah Anne Davies Kellock as a secretary on Oct 31, 2020

    		1 pagesTM02

    Cessation of Deborah Anne Davies Kellock as a person with significant control on Oct 31, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 3
    		SH01

    Current accounting period shortened from Nov 01, 2016 to Oct 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 01, 2015

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Nov 01, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BK INTERNET SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLOCK, William Paul
    Jesmondene
    Main Road, Chattenden
    ME3 8LW Rochester
    Kent
    		Director
    Jesmondene
    Main Road, Chattenden
    ME3 8LW Rochester
    Kent
    		EnglandBritish91818780001
    DAVIES KELLOCK, Deborah Anne
    Jesmondene
    Main Road, Chattenden
    ME3 8LW Rochester
    Kent
    		Secretary
    Jesmondene
    Main Road, Chattenden
    ME3 8LW Rochester
    Kent
    		British91818970001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BK INTERNET SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Anne Davies Kellock
    Jesmondene, Main Rd
    Chattenden
    ME3 8LW Rochester
    Kent
    		Apr 06, 2016
    Jesmondene, Main Rd
    Chattenden
    ME3 8LW Rochester
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Paul Kellock
    Jesmondene, Main Rd
    Chattenden
    ME3 8LW Rochester
    Kent
    		Apr 06, 2016
    Jesmondene, Main Rd
    Chattenden
    ME3 8LW Rochester
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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