BG9 LIMITED
LONDON

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Company number 08108775
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address 7010, 38 WARREN STREET, 2ND FLOOR, LONDON, ENGLAND, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016. The most likely internet sites of BG9 LIMITED are www.bg9.co.uk, and www.bg9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Bg9 Limited is a Private Limited Company. The company registration number is 08108775. Bg9 Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Bg9 Limited is 7010 38 Warren Street 2nd Floor London England W1a 2ea. . GIUNTOLI, Marzia is a Director of the company. Secretary OSTAKHOVA, Anna has been resigned. Director NOMELLINI, Alessandro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIUNTOLI, Marzia
Appointed Date: 26 February 2016
63 years old

Resigned Directors

Secretary
OSTAKHOVA, Anna
Resigned: 10 January 2015
Appointed Date: 18 June 2012
Director
NOMELLINI, Alessandro
Resigned: 26 February 2016
Appointed Date: 18 June 2012
50 years old

BG9 LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
08 Mar 2016
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Feb 2016
Appointment of Mrs Marzia Giuntoli as a director on 26 February 2016
...
... and 9 more events
31 Oct 2014
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
17 Jun 2014
Director's details changed for Alessandro Nomellini on 17 June 2014
17 Jun 2014
First Gazette notice for compulsory strike-off
06 Sep 2013
Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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