BM MERCHANT LIMITED
Overview
| Company Name | BM MERCHANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06576203 |
| 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 MERCHANT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BM MERCHANT LIMITED located?
| Registered Office Address | No 1 Poultry EC2R 8EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BM MERCHANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2753) LIMITED | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for BM MERCHANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BM MERCHANT 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 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Christopher James Wentworth Laxton as a director on Sep 15, 2012 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of William John Holland-Kaye as a director on Dec 20, 2011 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 03, 2012
| 8 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Miscellaneous Auditor's statement under section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 24, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Apr 22, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for William John Holland-Kaye on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Wentworth Laxton on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Appleyard on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BM MERCHANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| APPLEYARD, Andrew Charles | Director | Poultry EC2R 8EJ London No 1 | United Kingdom | British | 131498200001 | |||||||||
| OFFICE ORGANIZATION & SERVICES LTD | Secretary | Exchange House Primrose Street EC2A 2HS London Level 1 United Kingdom | 129940610001 | |||||||||||
| HOLLAND-KAYE, William John | Director | Nelson Road TW6 2GQ Hounslow The Compass Centre Middlesex | England | British | 140646270001 | |||||||||
| LAXTON, Christopher James Wentworth, Mr | Director | Poultry EC2R 8EJ London No 1 | United Kingdom | British | 62939740001 | |||||||||
| LEO, Jose | Director | 130 Wilton Road SW1V 1LQ London | Spanish | 116370720007 | ||||||||||
| PEREGRINE SECRETARIAL SERVICES LTD | Director | Exchange House Primrose Street EC2A 2HS London Level 1 United Kingdom | 129940620001 |
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