BCN RESEARCH LIMITED
Overview
| Company Name | BCN RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06535363 |
| 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 BCN RESEARCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BCN RESEARCH LIMITED located?
| Registered Office Address | c/o REESPOLLOCK 35 New Bridge Street EC4V 6BW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCN RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BCN RESEARCH 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Raymond Atkinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Raymond Atkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gurdist Chansrichawla as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Shorehill Court Kemsing Sevenoaks Kent TN14 5RB on Nov 25, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Charlotte Dagg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2010 | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BCN RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANSRICHAWLA, Gurdist | Director | Childlom Place 6/2 Chidlom Road, Pleonchit Bangkok 10330 Apartment 68 Thailand Thailand | Thailand | Thai | 156530290001 | |||||
| ATKINSON, Raymond Fraser | Secretary | Shorehill Court Kemsing TN16 5BF Sevenoaks 3 Kent | British | 128963510001 | ||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||
| ATKINSON, Raymond Fraser | Director | Shorehill Court Kemsing TN15 6BF Sevenoaks 3 Kent | British | 132995250001 | ||||||
| BELLDEGRUN, Benjamin | Director | Marlowe Court 2 Pettyward SW3 3PD London Flat 11 | Finnish | 128963640001 | ||||||
| DAGG, Charlotte Amy | Director | 14 Haverhill Road SW12 0HA London | United Kingdom | British | 123045980001 | |||||
| LINDERUM, Carl | Director | Norland Square Flat 6 W11 4PY London 53 | Swedish | 128963560001 | ||||||
| SZUCS, Nicholas | Director | 32 Holland Park W11 3TA London Flat 8 | Finnish | 128963600001 | ||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
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