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Bca Smart Prepared Limited

Bca Smart Prepared Limited is a dissolved company incorporated on 16 September 1948 with the registered office located in Farnham, Surrey. Bca Smart Prepared Limited was registered 77 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 68 years old at the time of dissolution
Via voluntary strike-off
Company No
00458819
Private limited company
Age
77 years
Incorporated 16 September 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Avril Palmer-Lavery is a mutual person.
Active
The British Car Auction Group Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Trading Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Group Europe Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Holdings Limited
Avril Palmer-Lavery is a mutual person.
Active
Smart Prepared Systems Limited
Avril Palmer-Lavery is a mutual person.
Active
Bca Europe Limited
Avril Palmer-Lavery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Ms Avril Palmer-Baunack Details Changed
9 Years Ago on 24 Sep 2015
Mr Timothy Giles Lampert Details Changed
10 Years Ago on 1 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jun 2015
Accounting Period Extended
10 Years Ago on 25 Jun 2015
Ian Brian Farrelly Resigned
10 Years Ago on 2 Apr 2015
Mrs Avril Palmer-Baunack Appointed
10 Years Ago on 2 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 27 Jun 2016
Statement of capital on 19 May 2016
Submitted on 19 May 2016
Solvency Statement dated 18/04/16
Submitted on 19 May 2016
Resolutions
Submitted on 19 May 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 21 Dec 2015
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
Submitted on 22 Oct 2015
Director's details changed for Mr Timothy Giles Lampert on 1 August 2015
Submitted on 10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Jun 2015
Repayment History
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