| Company Name | BKH2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07863126 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Alan Kwong-Hing |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Dentist |
| Country of Residence | Canada |
| Correspondence Address | 3000 Manchester Business Park Aviator Way Manchester M22 5TG |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 3000 Manchester Business Park Aviator Way Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Douglas Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | Application to strike the company off the register (3 pages) |
| 15 November 2013 | Application to strike the company off the register (3 pages) |
| 6 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-06
|
| 6 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-06
|
| 6 January 2013 | Director's details changed for Alan Kwong-Hing on 1 November 2012 (2 pages) |
| 6 January 2013 | Director's details changed for Alan Kwong-Hing on 1 November 2012 (2 pages) |
| 6 January 2013 | Director's details changed for Alan Kwong-Hing on 1 November 2012 (2 pages) |
| 4 January 2013 | Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 4 January 2013 (1 page) |
| 21 May 2012 | Registered office address changed from 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 21 May 2012 (1 page) |
| 13 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 13 December 2011 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 6 December 2011 | Appointment of Alan Kwong-Hing as a director (2 pages) |
| 6 December 2011 | Appointment of Alan Kwong-Hing as a director on 28 November 2011 (2 pages) |
| 30 November 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 30 November 2011 | Termination of appointment of Laurence Douglas Adams as a director on 28 November 2011 (1 page) |
| 28 November 2011 | Incorporation (44 pages) |
| 28 November 2011 | Incorporation (44 pages) |