BFHN TECHNOLOGIES LIMITED
Overview
| Company Name | BFHN TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06342452 |
| 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 BFHN TECHNOLOGIES LIMITED?
- (7310) /
Where is BFHN TECHNOLOGIES LIMITED located?
| Registered Office Address | c/o HUGO & CO 198 Cookham Road SL6 7HN Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFHN TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for BFHN TECHNOLOGIES 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 Aug 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Fengge Gao on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on Aug 12, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from Beech House West Hyde Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QP on Apr 08, 2010 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BFHN TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Edward | Secretary | 27 Cherry Tree Road HP9 1BN Beaconsfield Buckinghamshire | British | 101795480001 | ||||||
| BERMINGHAM, Edward | Director | 27 Cherry Tree Road HP9 1BN Beaconsfield Buckinghamshire | United Kingdom | British | 101795480001 | |||||
| GAO, Fengge | Director | 5 Moore Crescent LU5 5GZ Houghton Regis Bedfordshire | United Kingdom | British | 124099720001 | |||||
| HENSHALL, John Leslie, Dr | Director | 17 Orchard Road TA24 5JY Minehead Somerset | United Kingdom | British | 101795530004 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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