Company NameBCB Softech Ltd
Company StatusDissolved
Company Number07403088
CategoryPrivate Limited Company
Incorporation Date11 October 2010(13 years, 5 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Sharon Green
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 North Lane
Marks Tey
Colchester
Essex
CO6 1EG

Location

Registered Address54 North Lane
Marks Tey
Colchester
Essex
CO6 1EG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester

Shareholders

1 at £1Sharon Green
100.00%
Ordinary

Financials

Year2014
Net Worth£5,250
Cash£5,364
Current Liabilities£18,589

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
27 October 2017Application to strike the company off the register (3 pages)
27 October 2017Application to strike the company off the register (3 pages)
17 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 January 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
5 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
24 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
(3 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
30 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 January 2013Director's details changed for Ms Sharon Healy on 17 January 2013 (2 pages)
23 January 2013Director's details changed for Ms Sharon Healy on 17 January 2013 (2 pages)
24 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
24 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
3 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
3 May 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 May 2011 (2 pages)
3 May 2011Director's details changed for Ms Sharon Healy on 11 April 2011 (3 pages)
3 May 2011Director's details changed for Ms Sharon Healy on 11 April 2011 (3 pages)
3 May 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 May 2011 (2 pages)
3 May 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 May 2011 (2 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)