BCE CONSULTING LIMITED

Overview

Company Name	BCE CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06279441
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007
Date of Cessation	Jul 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCE CONSULTING LIMITED?

(7414) /

Where is BCE CONSULTING LIMITED located?

Registered Office Address	Holly House Sparkford Close SO22 4NH Winchester
Undeliverable Registered Office Address	No

What are the latest accounts for BCE CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 22, 2010

What are the latest filings for BCE CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 12, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2011

Application to strike the company off the register

5 pages

DS01

Dec 10, 2010

Total exemption small company accounts made up to Jun 22, 2010

6 pages

Nov 22, 2010

Previous accounting period shortened from Jun 30, 2010 to Jun 22, 2010

1 pages

AA01

Jul 22, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2010	Statement of capital on Jul 22, 2010 Capital: GBP 100	SH01

Jul 22, 2010

Director's details changed for Brid Mary Platt on Jan 01, 2010

2 pages

CH01

Dec 18, 2009

Total exemption small company accounts made up to Jun 30, 2009

7 pages

Jul 07, 2009

legacy

4 pages

363a

Oct 07, 2008

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Aug 01, 2008

legacy

4 pages

363a

Jul 10, 2007

legacy

2 pages

88(2)R

Jul 10, 2007

legacy

2 pages

288a

Jul 10, 2007

legacy

2 pages

288a

Jul 02, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 15, 2007

legacy

1 pages

288b

Jun 15, 2007

legacy

1 pages

288b

Jun 14, 2007

Incorporation

21 pages

NEWINC

View All Filings

Who are the officers of BCE CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLATT, Brid Mary Holly House Sparkford Close SO22 4NH Winchester Hampshire	Jun 14, 2007		Secretary	Holly House Sparkford Close SO22 4NH Winchester Hampshire		British		Secretary	122883380001
PLATT, Brid Mary Holly House Sparkford Close SO22 4NH Winchester Hampshire	Jun 14, 2007		Director	Holly House Sparkford Close SO22 4NH Winchester Hampshire	England	British	1962-9	Secretary	122883380001
PLATT, Nicolas Scott Holly House Sparkford Close SO22 4NH Winchester Hampshire	Jun 14, 2007		Director	Holly House Sparkford Close SO22 4NH Winchester Hampshire	United Kingdom	United Kingdom	1962-2	Engineer	105268010001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 14, 2007	Jun 14, 2007	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					113422880001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 14, 2007	Jun 14, 2007	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					90838080001

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.
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