Dissolved
Dissolved 2014-08-19
Company Information for BMI HOSE (LONDON) LIMITED
LONDON, ENGLAND, NW2,
|
Company Registration Number
06777802
Private Limited Company
Dissolved Dissolved 2014-08-19 |
Company Name | |
---|---|
BMI HOSE (LONDON) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06777802 | |
---|---|---|
Date formed | 2008-12-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2014-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 10:12:40 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN THOMAS |
||
CHRISTOPHER JOHN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MOXHAM |
Company Secretary | ||
SIMON MOXHAM |
Director | ||
JO DOWER |
Company Secretary | ||
SIMON SAGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED ROCK & GREENSTONE LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM NUMBER ONE MERCURY HILTON CROSS BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV10 7QZ | |
LATEST SOC | 16/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/11 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 75000 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRITOPHER JOHN THOMAS / 06/05/2010 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MOXHAM | |
AP01 | DIRECTOR APPOINTED MR CHRITOPHER JOHN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOXHAM | |
AR01 | 21/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JO DOWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JO DOWER | |
AP03 | SECRETARY APPOINTED MR SIMON MOXHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/12/2009 TO 30/04/2009 | |
288a | SECRETARY APPOINTED JO DOWER | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON SAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-04-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | RAMESH TULSIDAS MIRPURI HARESH TULSIDAS MIRPURI MOHAM TULSIDAS MIRPURI AND NSS TRUSTEES LIMITED |
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as BMI HOSE (LONDON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BMI HOSE (LONDON) LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BMI HOSE (LONDON) LIMITED | Event Date | 2013-04-16 |
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. |