BPSE INTERNATIONAL LTD
LONDON DIANA J. KEY INTERNATIONAL LTD

Hellopages » Greater London » Westminster » W1J 5LW

Company number 09568776
Status Active - Proposal to Strike off
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Matteo Cerri as a director on 27 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BPSE INTERNATIONAL LTD are www.bpseinternational.co.uk, and www.bpse-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Bpse International Ltd is a Private Limited Company. The company registration number is 09568776. Bpse International Ltd has been working since 30 April 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Bpse International Ltd is 25 Hill Street London W1j 5lw. . SIMONESCHI, Riccardo Graziano Luigi is a Director of the company. Director BODINI, Matteo has been resigned. Director BOZIC, Sladjana has been resigned. Director CERRI, Matteo has been resigned. Director SCAVAZZON, Maurizio has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SIMONESCHI, Riccardo Graziano Luigi
Appointed Date: 26 February 2016
66 years old

Resigned Directors

Director
BODINI, Matteo
Resigned: 26 February 2016
Appointed Date: 30 April 2015
47 years old
Director
BOZIC, Sladjana
Resigned: 20 May 2015
Appointed Date: 30 April 2015
47 years old
Director
CERRI, Matteo
Resigned: 27 May 2016
Appointed Date: 26 February 2016
50 years old
Director
SCAVAZZON, Maurizio
Resigned: 31 December 2015
Appointed Date: 20 May 2015
52 years old

BPSE INTERNATIONAL LTD Events

23 May 2017
First Gazette notice for compulsory strike-off
07 Jun 2016
Termination of appointment of Matteo Cerri as a director on 27 May 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Company name changed diana J. key international LTD\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
...
... and 5 more events
25 Feb 2016
Termination of appointment of Maurizio Scavazzon as a director on 31 December 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
16 Jun 2015
Appointment of Mr Maurizio Scavazzon as a director on 20 May 2015
16 Jun 2015
Termination of appointment of Sladjana Bozic as a director on 20 May 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BPSD LIMITED BPSE (UK) LTD BPSG LIMITED BPSI LIMITED BPSL LIMITED BPSL NO. 2 LP BPSO LIMITED