Company NameBNG Technologies Limited
Company StatusDissolved
Company Number08875699
CategoryPrivate Limited Company
Incorporation Date4 February 2014(8 years, 8 months ago)
Dissolution Date6 December 2016 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher David Windram
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Martin Andrew Hobby
Date of BirthAugust 1974 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2014(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Evgeny Kornilov
Date of BirthOctober 1969 (Born 53 years ago)
NationalityRussian
StatusClosed
Appointed25 April 2014(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW
Director NameMr Nigel John Robinson
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2014(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceRussia
Correspondence AddressOnslow House 62 Broomfield Road
Chelmsford
Essex
CM1 1SW

Contact

Websitecaekmafia.com

Location

Registered AddressOnslow House
62 Broomfield Road
Chelmsford
Essex
CM1 1SW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Shareholders

100 at £1Caekmafia Limited
100.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016First Gazette notice for voluntary strike-off (1 page)
12 September 2016Application to strike the company off the register (3 pages)
12 September 2016Application to strike the company off the register (3 pages)
19 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Director's details changed for Mr Christopher David Windram on 2 March 2016 (2 pages)
2 March 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Director's details changed for Mr Christopher David Windram on 2 March 2016 (2 pages)
26 June 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 June 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 April 2015Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page)
17 April 2015Registered office address changed from 122 New London Road Chelmsford CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page)
11 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(5 pages)
11 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(5 pages)
11 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(5 pages)
28 April 2014Appointment of Mr Evgeny Kornilov as a director (2 pages)
28 April 2014Appointment of Mr Evgeny Kornilov as a director (2 pages)
25 April 2014Appointment of Mr Nigel Robinson as a director (2 pages)
25 April 2014Appointment of Mr Nigel Robinson as a director (2 pages)
4 April 2014Appointment of Mr Martin Andrew Hobby as a director (2 pages)
4 April 2014Appointment of Mr Martin Andrew Hobby as a director (2 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 100
(24 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 100
(24 pages)