Dissolved 2014-08-12
Company Information for BJ LONDON LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | |
---|---|
BJ LONDON LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 06215298 | |
---|---|---|
Date formed | 2007-04-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-29 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 09:58:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BJ LONDON LIMITED | 4 BEAU STREET BATH BA1 1QY | Active - Proposal to Strike off | Company formed on the 2018-12-10 | |
BJ LONDON MANAGEMENT SERVICES LTD | 13, ROMILY COURT LANDRIDGE ROAD LONDON SW6 4LL | Active | Company formed on the 2024-06-28 |
Officer | Role | Date Appointed |
---|---|---|
HOWARD FRANK SERVICES LIMITED |
||
HANS LAUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIEGFRIED RYLL |
Director | ||
BERND JAHNKE |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEC EUPHORIA LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-04-10 | Active | |
RICHDATA LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2015-01-27 | |
BRICKS & TILES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-22 | |
BFB LONDON LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2005-09-08 | Dissolved 2015-01-13 | |
PREVENTOS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2005-07-19 | Dissolved 2016-03-01 | |
METAL TECHNOLOGY BROMBACH (MTB) LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-09-09 | |
ONE STEP AHEAD (ENGLAND) LTD | Company Secretary | 2006-04-25 | CURRENT | 1999-07-22 | Dissolved 2018-06-05 | |
FN NETWORKING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2014-05-07 | |
VOSSEN CAPITAL MANAGEMENT LTD | Company Secretary | 2006-02-08 | CURRENT | 2002-06-29 | Active | |
CLASSIC DESIGN (EUROPE) LTD. | Company Secretary | 2005-11-01 | CURRENT | 2004-06-08 | Dissolved 2016-08-09 | |
ANGLO ITALIAN ACADEMY OF ART LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/13 FULL LIST | |
AA | 29/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 29/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/04/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/04/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR HANS LAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED RYLL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED RYLL / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED RYLL / 29/07/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR SIEGFRIED RYLL | |
288b | APPOINTMENT TERMINATED DIRECTOR BERND JAHNKE | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-05-01 | £ 59,480 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJ LONDON LIMITED
Called Up Share Capital | 2011-05-01 | £ 1 |
---|---|---|
Current Assets | 2011-05-01 | £ 2,717 |
Debtors | 2011-05-01 | £ 2,717 |
Fixed Assets | 2011-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 56,762 |
Tangible Fixed Assets | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BJ LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |