BCA GLOBAL EDUCATION LIMITED
LONDON COMDEK LIMITED

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Company number 06324790
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 85421 - First-degree level higher education, 85422 - Post-graduate level higher education, 85600 - Educational support services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BCA GLOBAL EDUCATION LIMITED are www.bcaglobaleducation.co.uk, and www.bca-global-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bca Global Education Limited is a Private Limited Company. The company registration number is 06324790. Bca Global Education Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Bca Global Education Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. DASKALAKIS, Charalampos is a Director of the company. Secretary TREX LIMITED has been resigned. Director CHRISTOFI, Theano has been resigned. Director DIMARCHOU, Anthoula has been resigned. Director KARIS, Vivian Joy has been resigned. Director PAPAS, Ioannis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 13 November 2014

Director
DASKALAKIS, Charalampos
Appointed Date: 13 November 2014
44 years old

Resigned Directors

Secretary
TREX LIMITED
Resigned: 26 September 2014
Appointed Date: 26 July 2007

Director
CHRISTOFI, Theano
Resigned: 07 February 2011
Appointed Date: 26 July 2007
63 years old

Director
DIMARCHOU, Anthoula
Resigned: 01 June 2008
Appointed Date: 26 July 2007
48 years old

Director
KARIS, Vivian Joy
Resigned: 26 September 2014
Appointed Date: 07 February 2011
73 years old

Director
PAPAS, Ioannis
Resigned: 07 February 2011
Appointed Date: 01 June 2008
88 years old

Persons With Significant Control

Mr Charalampos Daskalakis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vasileios Daskalakis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCA GLOBAL EDUCATION LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 26 July 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2015
Company name changed comdek LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14

19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 120

...
... and 27 more events
27 May 2009
Total exemption small company accounts made up to 31 July 2008
22 Sep 2008
Return made up to 26/07/08; full list of members
22 Sep 2008
Director appointed mr. Ioannis papas
22 Sep 2008
Appointment terminated director anthoula dimarchou
26 Jul 2007
Incorporation