Company NameBKA Consulting Ltd
Company StatusDissolved
Company Number05617135
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date29 January 2013 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBjorn Kristian Andersen
Date of BirthJune 1967 (Born 55 years ago)
NationalityNorwegian
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressRisengvn. 78
Askim
1814
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed03 August 2006(8 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 29 January 2013)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCarpenter Court
1 Maple Road
Bramhall Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Bjorn Kristian Andersen
100.00%
Ordinary

Financials

Year2014
Net Worth£3,459
Cash£1,269

Accounts

Latest Accounts31 December 2011 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
3 October 2012Application to strike the company off the register (3 pages)
3 October 2012Application to strike the company off the register (3 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
7 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
7 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 November 2008Return made up to 09/11/08; full list of members (3 pages)
13 November 2008Return made up to 09/11/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 March 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 November 2007Return made up to 09/11/07; full list of members (2 pages)
22 November 2007Return made up to 09/11/07; full list of members (2 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 December 2006Return made up to 09/11/06; full list of members (2 pages)
11 December 2006Return made up to 09/11/06; full list of members (2 pages)
11 August 2006New secretary appointed (2 pages)
11 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
21 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 November 2005Incorporation (9 pages)
9 November 2005Incorporation (9 pages)