BGC BUILD LIMITED
Overview
| Company Name | BGC BUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07348512 |
| 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 BGC BUILD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BGC BUILD LIMITED located?
| Registered Office Address | The Glades Festival Way ST1 5SQ Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGC BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSSH2 LTD | May 16, 2011 | May 16, 2011 |
| BGC BUILD LIMITED | Aug 17, 2010 | Aug 17, 2010 |
What are the latest accounts for BGC BUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BGC BUILD 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 Oct 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Lapwing Farm Devils Lane Longsdon Stoke-on-Trent ST9 9QP United Kingdom on Oct 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven Robert Hancock as a director on Sep 06, 2011 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed MSSH2 LTD\certificate issued on 15/12/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Mark Sims as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Robert Hancock as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of BGC BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Mark | Director | Festival Way ST1 5SQ Stoke-On-Trent The Glades United Kingdom | United Kingdom | British | 153712540001 | |||||
| HANCOCK, Steven Robert | Director | Devils Lane Longsdon ST9 9QP Stoke-On-Trent Lapwing Farm United Kingdom | England | British | 84407450002 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 139215710001 |
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