BKO INVESTMENT LIMITED

BKO INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBKO INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06724730
    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 BKO INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BKO INVESTMENT LIMITED located?

    Registered Office Address
    69 Great Hampton St
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BKO INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BKO INVESTMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BKO INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Statement of capital following an allotment of shares on Mar 16, 2011

    • Capital: GBP 5,000
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2009

    • Capital: GBP 2,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolutions

    Re allot shares 04/12/2009
    RES13

    Annual return made up to Oct 15, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of BKO INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    120723590001
    BRINGEMEIER, Heike Renate Maria, Ms.
    Ibbenbueren
    Am Berg 30
    49479
    Germany
    Director
    Ibbenbueren
    Am Berg 30
    49479
    Germany
    GermanDirector133967700001

    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