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BIM TECHNOLOGIES LIMITED

BIM TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIM TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06471430
    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 BIM TECHNOLOGIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIM TECHNOLOGIES LIMITED located?

    Registered Office Address
    Epcs Office 8 The Bus. Resource Network
    Whateleys Drive
    CV8 2GY Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIM TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BIM TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 778 Rivington St London EC2A 3FF England to Epcs Office 8 the Bus. Resource Network Whateleys Drive Kenilworth CV8 2GY on Oct 10, 2018

    		1 pagesAD01

    Appointment of Mrs. Tulin Meyer as a secretary on Sep 13, 2018

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 14, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 778 Rivington St London EC2A 3FF on Aug 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		2 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 126 Duckett Street London E1 4SY to 20-22 Wenlock Road London N1 7GU on Mar 14, 2016

    		1 pagesAD01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of BIM TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEYER, Tulin, Mrs.
    Meierottostrasse
    10719 Berlin
    5
    Germany
    		Secretary
    Meierottostrasse
    10719 Berlin
    5
    Germany
    		251290950001
    BOTSCHKAROW, Daniel
    Marzahner Promenade 32
    Berlin
    D12679
    Germany
    		Director
    Marzahner Promenade 32
    Berlin
    D12679
    Germany
    		GermanyGermanEntrepreneur127013910001
    SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    West Midlands
    		Secretary
    4 Copthall House
    Station Square
    CV1 2FL Coventry
    The Meridian
    West Midlands
    Identification TypeEuropean Economic Area
    Registration Number06177886
    		121398070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Botschkarow
    Marzahner Promenade
    D12679 Berlin
    32
    Germany
    		Jun 15, 2016
    Marzahner Promenade
    D12679 Berlin
    32
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0