BIMSS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIMSS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09677622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BIMSS LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIMSS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTENSIVE MANAGEMENT SUPPORT (SOFTWARE) LIMITEDJul 09, 2015Jul 09, 2015

    What are the latest filings for BIMSS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016

    1 pagesCH04

    Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Aug 17, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed intensive management support (software) LIMITED\certificate issued on 25/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2015

    RES15

    Current accounting period shortened from Jul 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of BIMSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    130754810001
    PULL, Byron Howard
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    Director
    Leavenheath
    CO6 4UL Colchester
    2 Elm Tree Lane
    Essex
    United Kingdom
    United KingdomBritishDirector39513900001

    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