Dissolved
Dissolved 2016-11-25
Free data on 57M+ companies
Home > England & Wales Companies > BMA PLATFORM (NL) LIMITED
Company Information for BMA PLATFORM (NL) LIMITED
UPMINSTER, ESSEX, RM14 2TR,
|
Company Registration Number
 06670563 Private Limited Company
Dissolved 2016-11-25 |
Company Overview
About Bma Platform (nl) Ltd
BMA PLATFORM (NL) LIMITED was founded on 2008-08-12 and had its registered office in Upminster. The company was dissolved on the 2016-11-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BMA PLATFORM (NL) LIMITED | ||
| Legal Registered Office | ||
| UPMINSTER ESSEX RM14 2TR Other companies in BR4 | ||
| Previous Names | ||
|
Filing Information
| 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 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMA PLATFORM (NL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of BMA PLATFORM (NL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC JAN KIP |
||
ARTTURI JOHANNES TARJANNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEKKA ALA-PIETILA |
Director | ||
ANTTI TAPIO OHRLING |
Director | ||
SRI RAMAKRISHNA UTHAYANAN |
Company Secretary |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BMA PLATFORM (NL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BMA PLATFORM (NL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BMA PLATFORM (NL) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of BMA PLATFORM (NL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BMA PLATFORM (NL) LIMITED
Income
Government Income
We have not found government income sources for BMA PLATFORM (NL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BMA PLATFORM (NL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BMA PLATFORM (NL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMA PLATFORM (NL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BMA PLATFORM (NL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RM14 2TR
- JMS ELECTRICAL (SERVICES) LIMITED
- A & A GARAGES LTD
- A & C THERMAL LIMITED
- A & H PROPERTIES (UK) LTD
- A A OPHTHALMICS LTD
- A BUILDINGS MANAGEMENT COMPANY LTD
- T.QUINN ELECTRICAL AND BUILDING SERVICES LIMITED
- A MATTER OF SECURITY LTD
- A. J. S. BRICKWORK CONSULTANCY LIMITED
- A.P.T. COACHES LTD
- A1 SPORTING SPEAKERS LIMITED
- ABSOLUTE SOUTHERN LTD
- ACAL ENERGY LTD
- ACMS LONDON LTD
- ACTIONBEST LIMITED
- ACUMEN DESIGN CONSULTANCY LTD
- ADVANCED DUCTWORK SOLUTIONS LIMITED
- AIRE VALLEY HOLDINGS LTD
- AJ & B CONSULTING LIMITED
- AJH MEDICAL LTD