BMS BUSINESS MARKETING SERVICES LIMITED

Overview

Company Name	BMS BUSINESS MARKETING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06110791
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMS BUSINESS MARKETING SERVICES LIMITED?

(7487) /

Where is BMS BUSINESS MARKETING SERVICES LIMITED located?

Registered Office Address	105 St. Peter's Street St. Albans AL1 3EJ Herts
Undeliverable Registered Office Address	No

What were the previous names of BMS BUSINESS MARKETING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BMS BUSINESS MANAGEMENT SERVICES LIMITED	Feb 16, 2007	Feb 16, 2007

What are the latest filings for BMS BUSINESS MARKETING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 10, 2009

legacy

4 pages

363a

Sep 23, 2008

legacy

4 pages

363a

Apr 13, 2007

legacy

2 pages

88(2)R

Apr 13, 2007

legacy

1 pages

225

Apr 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 13, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 16, 2007

Memorandum and Articles of Association

15 pages

Mar 16, 2007

legacy

1 pages

288b

Mar 16, 2007

legacy

1 pages

288b

Mar 16, 2007

legacy

7 pages

288a

Mar 16, 2007

legacy

4 pages

288a

Mar 01, 2007

Certificate of change of name

Company name changed bms business management services LIMITED\certificate issued on 01/03/07

2 pages

CERTNM

Feb 16, 2007

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of BMS BUSINESS MARKETING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES, Matthew Charles Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates	Feb 16, 2007		Secretary	Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates		British		106495240042
CALDERBANK, Damian James PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates	Feb 16, 2007		Director	PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates	United Arab Emirates	British	1964-6	98554720002
STOKES, Matthew Charles Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates	Feb 16, 2007		Director	Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates	Uae	British	1976-8	106495240042
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2007	Feb 16, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 16, 2007	Feb 16, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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