BME NEW CO LIMITED

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

    Company NameBME NEW CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07483166
    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 BME NEW CO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BME NEW CO LIMITED located?

    Registered Office Address
    2nd Floor 36 Broadway
    SW1H 0BH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BME NEW CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for BME NEW CO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BME NEW CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Daniel John Topping on Mar 18, 2016

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Daniel John Topping on Nov 07, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    15 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BME NEW CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENYON, Camilla Sarah
    36 Broadway
    SW1H 0BH London
    2nd Floor
    Uk
    Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    Uk
    EnglandBritish154652940001
    MARSH, Brian Peter
    36 Broadway
    SW1H 0BH London
    2nd Floor
    Uk
    Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    Uk
    United KingdomBritish38385110001
    TOPPING, Daniel John
    36 Broadway
    SW1H 0BH London
    2nd Floor
    Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    EnglandBritish150733730003

    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