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BVSC ADIOS LTD

BVSC ADIOS LTD

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

    • Overview

    Company NameBVSC ADIOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09555699
    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 BVSC ADIOS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is BVSC ADIOS LTD located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BVSC ADIOS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2019

    What are the latest filings for BVSC ADIOS 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

    		1 pagesDS01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2019

    		7 pagesAA

    Notification of Tnc Media Holdings Limited as a person with significant control on Aug 30, 2018

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 16, 2019

    		2 pagesPSC09

    Confirmation statement made on Mar 20, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 29, 2018

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Director's details changed for Mr William James Lord on Nov 21, 2018

    		2 pagesCH01

    Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 23, 2018

    		1 pagesAD01

    Confirmation statement made on May 04, 2018 with updates

    		4 pagesCS01

    Registered office address changed from C/O Blink Tv Limited 3 Loughborough Street London SE11 5RB England to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Aug 06, 2018

    		2 pagesAD01

    Termination of appointment of Christine Cowin as a director on Jul 16, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Andrew Richard Baker on Feb 02, 2018

    		2 pagesCH01

    Director's details changed for Mr Andrew Richard Baker on Oct 01, 2017

    		2 pagesCH01

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr William James Lord as a director on Jul 06, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 28, 2015

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of BVSC ADIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Andrew Richard
    The Goffs
    BN21 1HA Eastbourne
    11
    United Kingdom
    		Director
    The Goffs
    BN21 1HA Eastbourne
    11
    United Kingdom
    		United KingdomBritishCompany Director99646840004
    LORD, William James
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    		EnglandBritishCompany Director53209830012
    COWIN, Christine
    Maberley Road
    SE19 2JA London
    52b
    United Kingdom
    		Director
    Maberley Road
    SE19 2JA London
    52b
    United Kingdom
    		EnglandBritishCompany Director118842810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BVSC ADIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tnc Media Holdings Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Aug 30, 2018
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number10744042
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BVSC ADIOS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 04, 2017Aug 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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