BM NOMINEES LIMITED
Overview
| Company Name | BM NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02060352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BM NOMINEES LIMITED?
- (7499) /
Where is BM NOMINEES LIMITED located?
| Registered Office Address | Abacus House 33 Gutter Lane EC2V 8AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BM NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.M. NOMINEES LIMITED | Oct 01, 1986 | Oct 01, 1986 |
What are the latest accounts for BM NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BM NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 2 pages | AA | ||||||||||
Accounts made up to Mar 31, 2003 | 2 pages | AA | ||||||||||
Who are the officers of BM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| BOSI, Gianfranco | Director | Ambrose House 26 Broomleaf Road GU9 8DG Farnham Surrey | England | British | 32306190002 | |||||
| BROOKS, Charles Michael | Director | The Grey House High Street Odiham RG29 1LG Hook Hampshire | United Kingdom | British | 2465530003 | |||||
| NATHANSON, Michael | Secretary | Old Point Ruxley Crescent KT10 0TX Claygate Surrey | British | 49156620003 | ||||||
| RAYMAN, Jon Davis Emanuel | Secretary | 51 Eastcheap EC3M 1JP London | British | 9652710001 | ||||||
| ALLSOPP, Ronald James | Director | Gateshaw Shillinglee Road RH14 0PQ Plaistow West Sussex | British | 38240930006 | ||||||
| FRANKEL, William Henry | Director | 25a Frognal Hampstead NW3 6AR London | United Kingdom | United Kingdom | 6604040001 | |||||
| NATHANSON, Michael | Director | Old Point Ruxley Crescent KT10 0TX Claygate Surrey | British | 49156620003 | ||||||
| PECK, David Arthur | Director | Chepstow Place W2 4TA London 26 | England | British | 35535990002 | |||||
| RAYMAN, Jon Davis Emanuel | Director | 51 Eastcheap EC3M 1JP London | British | 9652710001 | ||||||
| SIMON, Timothy Montagu | Director | Mantlemas Putney Park Avenue SW15 5QN London | British | 35534300001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0