BK1971 LTD

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

    Company NameBK1971 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08403493
    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 BK1971 LTD?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is BK1971 LTD located?

    Registered Office Address
    823 Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BK1971 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for BK1971 LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BK1971 LTD?

    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

    Total exemption full accounts made up to Aug 31, 2014

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Aug 31, 2014

    3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    3 pagesAA01

    Appointment of Bo Kyhnell as a director on Feb 14, 2013

    4 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Feb 27, 2013

    1 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Feb 14, 2013

    1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary on Feb 14, 2013

    1 pagesTM02

    Incorporation

    34 pagesNEWINC

    Who are the officers of BK1971 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYHNELL, Bo
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    DenmarkDanish172008620001
    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

    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