About

Registered Number: 06400094
Date of Incorporation: 16/10/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2017 (7 years and 2 months ago)
Registered Address: BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Bda International Ltd was founded on 16 October 2007 with its registered office in Gatwick, West Sussex, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the company. This business has 2 directors listed as Dunlop, Joan Frances, Sapre, Purvi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNLOP, Joan Frances 03 November 2010 01 June 2012 1
SAPRE, Purvi 01 November 2007 21 December 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 20 December 2016
4.68 - Liquidator's statement of receipts and payments 20 December 2016
TM01 - Termination of appointment of director 19 October 2016
4.68 - Liquidator's statement of receipts and payments 30 September 2016
LIQ MISC - N/A 02 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 22 June 2016
LIQ MISC OC - N/A 22 June 2016
4.40 - N/A 22 June 2016
4.68 - Liquidator's statement of receipts and payments 30 September 2015
RESOLUTIONS - N/A 07 August 2014
4.20 - N/A 07 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 28 March 2014
RP04 - N/A 17 January 2014
RESOLUTIONS - N/A 16 January 2014
SH06 - Notice of cancellation of shares 16 January 2014
SH03 - Return of purchase of own shares 16 January 2014
SH01 - Return of Allotment of shares 08 October 2013
RESOLUTIONS - N/A 08 October 2013
MR01 - N/A 28 September 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AR01 - Annual Return 11 February 2013
AP01 - Appointment of director 07 February 2013
TM01 - Termination of appointment of director 15 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
TM01 - Termination of appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AP01 - Appointment of director 23 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
AA - Annual Accounts 14 March 2011
DISS40 - Notice of striking-off action discontinued 02 March 2011
AR01 - Annual Return 01 March 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
TM02 - Termination of appointment of secretary 15 November 2010
AP03 - Appointment of secretary 15 November 2010
AP01 - Appointment of director 04 June 2010
TM01 - Termination of appointment of director 27 May 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 09 February 2010
SH01 - Return of Allotment of shares 21 December 2009
RESOLUTIONS - N/A 14 December 2009
CC04 - Statement of companies objects 14 December 2009
MEM/ARTS - N/A 14 December 2009
TM01 - Termination of appointment of director 09 November 2009
MG01 - Particulars of a mortgage or charge 01 October 2009
RESOLUTIONS - N/A 19 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
123 - Notice of increase in nominal capital 19 August 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 27 July 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
287 - Change in situation or address of Registered Office 30 July 2008
225 - Change of Accounting Reference Date 03 July 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
RESOLUTIONS - N/A 17 June 2008
SA - Shares agreement 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 June 2008
123 - Notice of increase in nominal capital 17 June 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
RESOLUTIONS - N/A 08 January 2008
123 - Notice of increase in nominal capital 08 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
395 - Particulars of a mortgage or charge 07 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
CERTNM - Change of name certificate 16 November 2007
NEWINC - New incorporation documents 16 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Outstanding

N/A

Trust debenture 16 September 2009 Outstanding

N/A

Trust debenture 21 December 2007 Outstanding

N/A

Debenture 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.