BDNA UK LTD
Overview
| Company Name | BDNA UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI636319 |
| Jurisdiction | Northern Ireland |
| 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 BDNA UK LTD?
- Other information technology service activities (62090) / Information and communication
Where is BDNA UK LTD located?
| Registered Office Address | Arnott House Third Floor 12-16 Bridge Street BT1 1LU Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDNA UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BDNA UK LTD?
| 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 | ||||||||||
Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Arnott House Third Floor 12-16 Bridge Street Belfast BT1 1LU on Apr 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Dec 14, 2017 | 4 pages | SH02 | ||||||||||
Termination of appointment of Constantin Delivanis as a director on Oct 11, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Kraig Stephen Washburn as a director on Oct 11, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Joseph William Freda as a director on Oct 11, 2017 | 3 pages | AP01 | ||||||||||
Appointment of James Patrick Ryan as a director on Oct 11, 2017 | 3 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BDNA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREDA, Joseph William | Director | Malvern House 14-18 Bell Street SL6 1BR Maidenhead Flexera Software Limited Berkshire United Kingdom | United States | American | 200718720001 | |||||
| RYAN, James Patrick | Director | Malvern House 14-18 Bell Street SL6 1BR Maidenhead Flexera Software Limited Berkshire United Kingdom | United States | American | 114649520002 | |||||
| WASHBURN, Kraig Stephen | Director | Malvern House 14-18 Bell Street SL6 1BR Maidenhead Flexera Software Limited Berkshire United Kingdom | United States | American | 239918870001 | |||||
| DELIVANIS, Constantin | Director | Mountain View CA 9 404 California 339 North Bernado Ave Usa | Usa | American | 204987660001 |
What are the latest statements on persons with significant control for BDNA UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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