BSK-DIRECT LIMITED
Overview
| Company Name | BSK-DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06402370 |
| 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 BSK-DIRECT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BSK-DIRECT LIMITED located?
| Registered Office Address | Innovation Center Maidstone Road ME5 9FD Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSK-DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE TAKTIX LTD | Oct 18, 2007 | Oct 18, 2007 |
What are the latest accounts for BSK-DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BSK-DIRECT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BSK-DIRECT 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 | ||||||||||||||
Current accounting period extended from Mar 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Foord Annexe High Street Rochester Kent ME1 1EW England to Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD | 1 pages | AD02 | ||||||||||||||
Director's details changed for Mrs Jane Rebecca Ollis on Nov 07, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Foord Annexe High Street Rochester Kent ME1 1EW to Innovation Center Maidstone Road Chatham Kent ME5 9FD on Sep 19, 2014 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Oct 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register inspection address has been changed from 34 Tower View Kings Hill West Malling Kent ME19 4UY England | 1 pages | AD02 | ||||||||||||||
Appointment of Mrs Jane Rebecca Ollis as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 85 High Street Chatham Kent ME4 4EE England* on Oct 16, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Jones as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed enterprise taktix LTD\certificate issued on 29/06/11 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Mr Robert Carsley Jones as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kim Fletcher as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Who are the officers of BSK-DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWLEY, Robert Richard | Director | Sunfield House Tonbridge Road TN15 9AR Ightham Kent | United Kingdom | British | 85729830001 | |||||
| OLLIS, Jane Rebecca | Director | Maidstone Road ME5 9FD Chatham Innovation Center Kent England | England | British | 164122040001 | |||||
| NEWELL, Clive Stephen | Secretary | Hilldene 8 Rectory Lane CT4 6PE Barham | British | 79636610002 | ||||||
| CODAY, Claire Louise | Director | Oaklands 21 Danbury Vale Danbury CM3 4LA Chelmsford Essex | England | British | 74572670002 | |||||
| FLETCHER, Kim Edward Robert | Director | 16a Stone Street TN17 3HF Cranbrook Kent | United Kingdom | British | 58289520003 | |||||
| JONES, Robert Carsley | Director | High Street ME4 4EE Chatham 85 Kent England | England | British | 130967270001 | |||||
| NEWELL, Clive Stephen | Director | Hilldene 8 Rectory Lane CT4 6PE Barham | England | British | 79636610002 |
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