BK CORPORATION LIMITED

BK CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBK CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07558851
    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 BK CORPORATION LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BK CORPORATION LIMITED located?

    Registered Office Address
    301 Kenton Lane
    HA3 8RR Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BK CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BK CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    1 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 92 Powys Lane Palmers Green London N13 4HR United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Who are the officers of BK CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAOGHLANIAN, Bedros
    Velsheda Court
    Hythe Marina Court
    SO45 6DW Southampton
    42
    Hampshire
    United Kingdom
    Director
    Velsheda Court
    Hythe Marina Court
    SO45 6DW Southampton
    42
    Hampshire
    United Kingdom
    EnglandBritish158585250001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of BK CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bedros Karaoghlanian
    Kenton Lane
    HA3 8RR Harrow
    301
    Middlesex
    Apr 06, 2016
    Kenton Lane
    HA3 8RR Harrow
    301
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ayda Karaoghlanian
    Kenton Lane
    HA3 8RR Harrow
    301
    Middlesex
    Apr 06, 2016
    Kenton Lane
    HA3 8RR Harrow
    301
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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