Dissolved
Dissolved 2016-11-25
Company Information for BMA PLATFORM (NL) LIMITED
UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
06670563
Private Limited Company
Dissolved Dissolved 2016-11-25 |
Company Name | ||
---|---|---|
BMA PLATFORM (NL) LIMITED | ||
Legal Registered Office | ||
UPMINSTER ESSEX RM14 2TR Other companies in BR4 | ||
Previous Names | ||
|
Company Number | 06670563 | |
---|---|---|
Date formed | 2008-08-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-11-25 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC JAN KIP |
||
ARTTURI JOHANNES TARJANNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEKKA ALA-PIETILA |
Director | ||
ANTTI TAPIO OHRLING |
Director | ||
SRI RAMAKRISHNA UTHAYANAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLYK (BE) LIMITED | Director | 2012-08-01 | CURRENT | 2008-05-20 | Dissolved 2014-02-11 | |
CVON INNOVATIONS LIMITED | Director | 2012-08-01 | CURRENT | 2002-12-13 | Dissolved 2016-04-19 | |
BMA PLATFORM (ES) LIMITED | Director | 2012-08-01 | CURRENT | 2008-08-07 | Dissolved 2016-11-25 | |
BMA PLATFORM LIMITED | Director | 2012-08-01 | CURRENT | 2006-04-12 | Dissolved 2016-11-25 | |
BMA PLATFORM (ES) LIMITED | Director | 2015-05-08 | CURRENT | 2008-08-07 | Dissolved 2016-11-25 | |
BMA PLATFORM LIMITED | Director | 2015-05-08 | CURRENT | 2006-04-12 | Dissolved 2016-11-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 40A STATION ROAD UPMINSTER ESSEX BR4 0PH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM SQUIRES HOUSE 205A HIGH STREET WEST WICKHAM KENT BR4 0PH | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BLYK (NL) LIMITED CERTIFICATE ISSUED ON 06/06/15 | |
RES15 | CHANGE OF NAME 08/05/2015 | |
AP01 | DIRECTOR APPOINTED ARTTURI JOHANNES TARJANNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1047.62 | |
AR01 | 12/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
MISC | AUD STAT 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIC JAN KIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEKKA ALA-PIETILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTTI-TAPIO OHRLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 265 HAYDONS ROAD WIMBLEDON LONDON SW19 8TY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SRI UTHAYANAN | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 10/12/2009 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTTI OHRLING / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 22 GANTON STREET LONDON W1F 7BY UK | |
88(2) | AD 02/10/08 GBP SI 4762@0.01=47.62 GBP IC 1000/1047.62 | |
225 | CURRSHO FROM 31/08/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMA PLATFORM (NL) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-15 |
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Companies on 11 June 2015. Notice is hereby given that the creditors of the above named Companies which are being voluntarily wound up, are required, on or before 23 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-15 |
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Companies on 11 June 2015. Notice is hereby given that the creditors of the above named Companies which are being voluntarily wound up, are required, on or before 23 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-15 |
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Companies on 11 June 2015. Notice is hereby given that the creditors of the above named Companies which are being voluntarily wound up, are required, on or before 23 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-15 |
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Companies on 11 June 2015. Notice is hereby given that the creditors of the above named Companies which are being voluntarily wound up, are required, on or before 23 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-15 |
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Companies on 11 June 2015. Notice is hereby given that the creditors of the above named Companies which are being voluntarily wound up, are required, on or before 23 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Companies, written statements of the amounts they claim to be due to them from the Companies and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members of the above named Companies will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 16 August 2016 at 11.00 am, 12.00 noon, and 1.00 pm respectively to be followed at 11.30 am, 12.30 pm and 1.30 pm respectively on the same day by a meeting of the creditors of the companies. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Companies has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 June 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members of the above named Companies will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 16 August 2016 at 11.00 am, 12.00 noon, and 1.00 pm respectively to be followed at 11.30 am, 12.30 pm and 1.30 pm respectively on the same day by a meeting of the creditors of the companies. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Companies has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 June 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members of the above named Companies will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 16 August 2016 at 11.00 am, 12.00 noon, and 1.00 pm respectively to be followed at 11.30 am, 12.30 pm and 1.30 pm respectively on the same day by a meeting of the creditors of the companies. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Companies has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 June 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
Initiating party | Event Type | ||
Defending party | BMA PLATFORM (NL) LIMITED | Event Date | 2015-06-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members of the above named Companies will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 16 August 2016 at 11.00 am, 12.00 noon, and 1.00 pm respectively to be followed at 11.30 am, 12.30 pm and 1.30 pm respectively on the same day by a meeting of the creditors of the companies. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Companies has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 11 June 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |