About

Registered Number: 06067199
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2018 (1 year and 3 months ago)
Registered Address: Astute House, Wilmslow Road, Wilmslow, Cheshire, SK9 3HP

 

Based in Wilmslow, Cheshire, Bgc (Energy) Ltd was setup in 2007, it's status is listed as "Dissolved". There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KOTTI, Eleni 25 January 2007 27 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2018
LIQ14 - N/A 06 June 2018
4.20 - N/A 26 February 2018
LIQ10 - N/A 23 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 January 2018
4.68 - Liquidator's statement of receipts and payments 05 June 2017
AD01 - Change of registered office address 06 April 2016
RESOLUTIONS - N/A 04 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2016
4.20 - N/A 04 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 29 December 2014
DISS40 - Notice of striking-off action discontinued 04 June 2014
GAZ1 - First notification of strike-off action in London Gazette 03 June 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 22 April 2013
RESOLUTIONS - N/A 14 February 2013
AA - Annual Accounts 30 October 2012
AD01 - Change of registered office address 21 March 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 08 August 2011
AA01 - Change of accounting reference date 12 May 2011
AD01 - Change of registered office address 25 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CERTNM - Change of name certificate 03 February 2010
CONNOT - N/A 25 January 2010
RESOLUTIONS - N/A 09 January 2010
RESOLUTIONS - N/A 16 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 18 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.