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BPN Technology Ltd

BPN Technology Ltd is a dissolved company incorporated on 30 October 2006 with the registered office located in London, Greater London. BPN Technology Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05981615
Private limited company
Age
18 years
Incorporated 30 October 2006
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
Address
38 Wigmore Street
London
W1U 2HA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British
Director • Travel Executive • Israeli • Lives in Israel • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wigmore Secretaries Limited is a mutual person.
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Akinder Trading Limited
Wigmore Secretaries Limited is a mutual person.
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Buckingham Directors Limited
Wigmore Secretaries Limited is a mutual person.
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Flakley Limited
Wigmore Secretaries Limited is a mutual person.
Active
Lean Streams Ltd
Wigmore Secretaries Limited is a mutual person.
Active
Stevenson & Gray Limited
Wigmore Secretaries Limited is a mutual person.
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Intrust Trustees Limited
Wigmore Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£381
Decreased by £352 (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.87K
Increased by £1.03K (+2%)
Total Liabilities
-£36.4K
Increased by £13.63K (+60%)
Net Assets
£26.48K
Decreased by £12.59K (-32%)
Debt Ratio (%)
58%
Increased by 21.07% (+57%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 4 Feb 2014
Compulsory Gazette Notice
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Wigmore Secretaries Limited Details Changed
12 Years Ago on 1 Dec 2012
Lambda Directors Limited Details Changed
12 Years Ago on 1 Dec 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 4 Nov 2011
Small Accounts Submitted
14 Years Ago on 13 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 4 Feb 2014
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2014
Annual return made up to 30 October 2012 with full list of shareholders
Submitted on 4 Jan 2013
Director's details changed for Lambda Directors Limited on 1 December 2012
Submitted on 31 Dec 2012
Secretary's details changed for Wigmore Secretaries Limited on 1 December 2012
Submitted on 31 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Particulars of variation of rights attached to shares
Submitted on 9 Nov 2011
Annual return made up to 30 October 2011 with full list of shareholders
Submitted on 4 Nov 2011
Repayment History
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