| Company Name | BVR Imports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05718869 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2006(18 years, 2 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Paul Collins |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Georgian Court 18 The Crescent Alwoodley Leeds LS17 7LZ |
| Secretary Name | Paul Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 February 2012) |
| Role | Company Director |
| Correspondence Address | 1 Georgian Court 18 The Crescent Alwoodley Leeds West Yorkshire LS17 7LZ |
| Director Name | Mr Michael Collins |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 The Spinney Leeds West Yorkshire LS17 6SP |
| Director Name | Vikram Karnani |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Julie Avenue Durkar Wakefield WF4 3PL |
| Secretary Name | Mr Michael Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 The Spinney Leeds West Yorkshire LS17 6SP |
Location
| Registered Address | W.G.N. Chartered Accountants Convention House St Marys Street Leeds West Yorkshire LS9 7DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,988 |
| Current Liabilities | £111,988 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 May 2009 | Return made up to 22/02/09; no change of members (10 pages) |
| 28 May 2009 | Return made up to 22/02/09; no change of members (10 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 March 2009 | Appointment terminate, director and secretary michael collins logged form (1 page) |
| 24 March 2009 | Appointment Terminate, Director And Secretary Michael Collins Logged Form (1 page) |
| 2 February 2009 | Secretary appointed paul collins (2 pages) |
| 2 February 2009 | Secretary appointed paul collins (2 pages) |
| 11 December 2008 | Return made up to 22/02/08; no change of members (4 pages) |
| 11 December 2008 | Return made up to 22/02/08; no change of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 27 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 3 July 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 3 July 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 12 April 2006 | Particulars of mortgage/charge (4 pages) |
| 12 April 2006 | Particulars of mortgage/charge (4 pages) |
| 27 March 2006 | Director resigned (1 page) |
| 27 March 2006 | Director resigned (1 page) |
| 22 February 2006 | Incorporation (16 pages) |
| 22 February 2006 | Incorporation (16 pages) |