BHC BUSINESS COMPANY LTD

BHC BUSINESS COMPANY LTD

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

    Company NameBHC BUSINESS COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07038803
    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 BHC BUSINESS COMPANY LTD?

    • (7487) /

    Where is BHC BUSINESS COMPANY LTD located?

    Registered Office Address
    1a Pope Street
    SE1 3PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHC BUSINESS COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for BHC BUSINESS COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Antonio Pisciella as a director on Nov 08, 2011

    2 pagesAP01

    Termination of appointment of Johannes Alfaenger as a director on Nov 08, 2011

    1 pagesTM01

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

    3 pagesAA

    Appointment of Mr Johannes Alfaenger as a director

    2 pagesAP01

    Termination of appointment of Ferdinando Fusaro as a director

    1 pagesTM01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2010

    Statement of capital on Oct 15, 2010

    • Capital: GBP 100,000
    SH01

    Memorandum and Articles of Association

    16 pagesMA

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BHC BUSINESS COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STM NOMINEE SHAREHOLDERS LTD
    Pope Street
    SE1 3PR London
    1a
    England
    Secretary
    Pope Street
    SE1 3PR London
    1a
    England
    Identification TypeEuropean Economic Area
    Registration Number6286582
    146098570001
    PISCIELLA, Antonio
    Pineto
    64025 Italy
    Via Palermo N.3
    Italy
    Director
    Pineto
    64025 Italy
    Via Palermo N.3
    Italy
    ItalyItalian164384100001
    ALFAENGER, Johannes
    The Vista Building
    30 Calderwood Street
    SE18 6JH London
    Flat 1016
    United Kingdom
    Director
    The Vista Building
    30 Calderwood Street
    SE18 6JH London
    Flat 1016
    United Kingdom
    United KingdomGerman158990710001
    FUSARO, Ferdinando
    More Copper House
    14-16 Magdalen Street
    SE1 2EN London
    14
    United Kingdom
    Director
    More Copper House
    14-16 Magdalen Street
    SE1 2EN London
    14
    United Kingdom
    United KingdomItalian146098580001

    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