| Company Name | BBC Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06269309 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 10 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Nicholas Lysnar |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 October 2014) |
| Role | Medical Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Meadow Drive Healing Grimsby South Humberside DN41 7RU |
| Secretary Name | Miroslava Lysnar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 October 2012) |
| Role | Company Director |
| Correspondence Address | Cheznovice 186 Okr Rokycany Rokycany 338 06 Czech Republic |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | czechdirect.eu |
|---|---|
| Telephone | 01256 636516 |
| Telephone region | Basingstoke |
Location
| Registered Address | Burton And Co, 76c Davyhulme Road, Davyhulme Manchester M41 7DN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme West |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Nicholas Lysnar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,430 |
| Current Liabilities | £7,460 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | Director's details changed for David Nicholas Lyusnar on 10 August 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Director's details changed for David Nicholas Lyusnar on 10 August 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Termination of appointment of Miroslava Lysnar as a secretary (1 page) |
| 20 October 2012 | Termination of appointment of Miroslava Lysnar as a secretary (1 page) |
| 20 October 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 July 2010 | Director's details changed for David Nicholas Lyusnar on 2 October 2009 (2 pages) |
| 4 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Director's details changed for David Nicholas Lyusnar on 2 October 2009 (2 pages) |
| 4 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Director's details changed for David Nicholas Lyusnar on 2 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 17 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
| 14 November 2009 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
| 14 November 2009 | Annual return made up to 5 June 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | New director appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Incorporation (9 pages) |
| 5 June 2007 | Incorporation (9 pages) |