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Bci Design Ltd

Bci Design Ltd is a dissolved company incorporated on 7 January 2009 with the registered office located in Rugby, Warwickshire. Bci Design Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 17 May 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06784820
Private limited company
Age
16 years
Incorporated 7 January 2009
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
9 Railway Terrace
Rugby
Warwickshire
CV21 3EN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Business Manager • Polish • Lives in England • Born in Apr 1973
Director • Architect • British • Lives in England • Born in Oct 1976
Director • Architect • British • Lives in UK • Born in Feb 1977
Director • Architect • English • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bci Studio Ltd
Haitham Fathy Mohamed Elmoheen, Samuel Kirk, and 1 more are mutual people.
Active
Bci Realty Limited
Haitham Fathy Mohamed Elmoheen and Samuel Kirk are mutual people.
Active
Astor Management Limited
Mara Vasilache is a mutual person.
Active
ALL Your Property Needs Limited
Ania Fudali is a mutual person.
Active
Mirage Garden Limited
Haitham Fathy Mohamed Elmoheen is a mutual person.
Active
Chrome Project Management UK Ltd
Haitham Fathy Mohamed Elmoheen is a mutual person.
Active
Moonstone International Ltd
Haitham Fathy Mohamed Elmoheen is a mutual person.
Active
Opportunityegypt Ltd
Samuel Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
29 Feb 2012
For period 1 Mar29 Feb 2012
Traded for 12 months
Cash in Bank
£7.07K
Decreased by £28.15K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.28K
Decreased by £81.19K (-56%)
Total Liabilities
-£96.31K
Decreased by £16K (-14%)
Net Assets
-£33.02K
Decreased by £65.19K (-203%)
Debt Ratio (%)
152%
Increased by 74.45% (+96%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 May 2014
Voluntary Liquidator Appointed
12 Years Ago on 6 Mar 2013
Registered Address Changed
12 Years Ago on 28 Feb 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Registered Address Changed
12 Years Ago on 11 Oct 2012
Small Accounts Submitted
12 Years Ago on 1 Oct 2012
John Burrows Resigned
13 Years Ago on 26 Mar 2012
Ian Little Resigned
13 Years Ago on 26 Mar 2012
Mr Samuel Kirk Details Changed
13 Years Ago on 1 Feb 2012
Mr John Derrick Burrows Details Changed
13 Years Ago on 10 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2014
Appointment of a voluntary liquidator
Submitted on 6 Mar 2013
Registered office address changed from 83 Blackfriars Road London SE1 8HA United Kingdom on 28 February 2013
Submitted on 28 Feb 2013
Statement of affairs with form 4.19
Submitted on 26 Feb 2013
Resolutions
Submitted on 26 Feb 2013
Annual return made up to 7 January 2013 with full list of shareholders
Submitted on 13 Feb 2013
Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 11 October 2012
Submitted on 11 Oct 2012
Total exemption small company accounts made up to 29 February 2012
Submitted on 1 Oct 2012
Termination of appointment of Ian Little as a director
Submitted on 26 Mar 2012
Repayment History
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