BHAMTV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBHAMTV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06459268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHAMTV LIMITED?

    • (7487) /

    Where is BHAMTV LIMITED located?

    Registered Office Address
    32 Carpenter Road
    B15 2JH Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHAMTV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BHAMTV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Registered office address changed from Pro Active Accounting 2 - 4 Frog Island Leicester LE3 5AG United Kingdom on Jun 16, 2010

    1 pagesAD01

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2010

    Statement of capital on Feb 17, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Pro Active Accounting on Feb 01, 2010

    2 pagesCH04

    Registered office address changed from C/O Pro Active Resolutions 2 - 4 Frog Island Leicester LE3 5AG United Kingdom on Feb 17, 2010

    1 pagesAD01

    Registered office address changed from Second Floor Offices 1C Conduit St Leicester LE2 0JN on Nov 05, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of BHAMTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRO ACTIVE ACCOUNTING
    - 4
    Frog Island
    LE3 5AG Leicester
    2
    United Kingdom
    Secretary
    - 4
    Frog Island
    LE3 5AG Leicester
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06459268
    132243190001
    BROWN, Ralph Mills
    32 Carpenter Road
    Edgbaston
    B15 2JH Birmingham
    West Midlands
    Director
    32 Carpenter Road
    Edgbaston
    B15 2JH Birmingham
    West Midlands
    United KingdomBritishCameraman43408640001
    CZEREPANINEC, John
    Attica House
    4 Finchfield Road
    WV3 9LS Wolverhampton
    West Midlands
    Director
    Attica House
    4 Finchfield Road
    WV3 9LS Wolverhampton
    West Midlands
    EnglandBritishCameraman92693900001
    HAYES, Mike
    1 Crabmill Farm Cottage
    Crabmill Lane
    B38 0BP Birmingham
    West Midlands
    Director
    1 Crabmill Farm Cottage
    Crabmill Lane
    B38 0BP Birmingham
    West Midlands
    United KingdomBritishCameraman116566990001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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