BCS EALING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LA

Company number 08712734
Status Liquidation
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 7 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BCS EALING LIMITED are www.bcsealing.co.uk, and www.bcs-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bcs Ealing Limited is a Private Limited Company. The company registration number is 08712734. Bcs Ealing Limited has been working since 01 October 2013. The present status of the company is Liquidation. The registered address of Bcs Ealing Limited is 41 Great Portland Street London W1w 7la. . BELLINGER, Mark Howard is a Director of the company. COX, Damian Alexander is a Director of the company. SCOTT, Nicholas Prestwich is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BELLINGER, Mark Howard
Appointed Date: 01 October 2013
61 years old

Director
COX, Damian Alexander
Appointed Date: 01 October 2013
57 years old

Director
SCOTT, Nicholas Prestwich
Appointed Date: 01 October 2013
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 01 October 2013
Appointed Date: 01 October 2013
82 years old

BCS EALING LIMITED Events

07 Aug 2016
Liquidators' statement of receipts and payments to 7 May 2016
22 May 2015
Declaration of solvency
22 May 2015
Appointment of a voluntary liquidator
22 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-08
  • LRESSP ‐ Special resolution to wind up on 2015-05-08
  • LRESSP ‐ Special resolution to wind up on 2015-05-08
  • LRESSP ‐ Special resolution to wind up on 2015-05-08

02 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 1 October 2014
...
... and 6 more events
08 Oct 2013
Appointment of Mr Nicholas Prestwich Scott as a director
08 Oct 2013
Appointment of Mr Mark Howard Bellinger as a director
08 Oct 2013
Appointment of Mr Damian Alexander Cox as a director
02 Oct 2013
Termination of appointment of Graham Cowan as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BCS EALING LIMITED Charges

28 October 2013
Charge code 0871 2734 0001
Delivered: 7 November 2013
Status: Satisfied on 6 November 2014
Persons entitled: Form Investments Limited
Description: By way of legal mortgage all and singular all that freehold…