| Company Name | B.M. Museum Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02319072 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1988(35 years, 5 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
| Previous Name | Rapid 7145 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jan Gilevskij |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 26 November 2007(19 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | 31 Croydon Road Plaistow London E13 8ES |
| Secretary Name | Anzelina Serapinaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(19 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 24 May 2011) |
| Role | Secretary |
| Correspondence Address | 37 Harcourt Road Saint Ratford London E15 3DX |
| Director Name | Mr Martin Charles Hay |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 04 August 1998) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fitzroy Close London N6 6JT |
| Secretary Name | Miss Sarah Ann Hockliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(3 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 05 November 1992) |
| Role | Company Director |
| Correspondence Address | Elm Trees Hillside Drive Gravesend Kent DA12 1NY |
| Secretary Name | Miss Christine Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(3 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 September 1993) |
| Role | Company Director |
| Correspondence Address | 59 Ludham London NW5 4SF |
| Secretary Name | Mr Graham Harold David Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(4 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 04 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bournehall Avenue Bushey Watford Hertfordshire WD2 3AY |
| Secretary Name | Mr Simon Jonathan Malster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(8 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 August 1998) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Woodland Gardens London N10 3UA |
| Secretary Name | Ian Francis Digges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(9 years, 8 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 61 Creighton Avenue London N10 1NR |
| Director Name | Mr Andrew Craige Curtis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 November 2007) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Secretary Name | Bagshot Business Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 November 2007) |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
Location
| Registered Address | City Gate House 246-250 Romford Road Stratford London E7 9HZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,207,500 |
| Gross Profit | £2,228,822 |
| Net Worth | £490,500 |
| Cash | £6,509 |
| Current Liabilities | £292,700 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2011 | Completion of winding up (1 page) |
| 24 February 2011 | Completion of winding up (1 page) |
| 12 August 2009 | Order of court to wind up (1 page) |
| 12 August 2009 | Order of court to wind up (1 page) |
| 10 August 2009 | Order of court to wind up (2 pages) |
| 10 August 2009 | Order of court to wind up (2 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 10 December 2007 | New director appointed (1 page) |
| 10 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: unit a north studio 1 poole street london N1 5EB (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: unit a north studio 1 poole street london N1 5EB (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | New director appointed (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 26 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 26 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 28 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 24 August 2003 | Registered office changed on 24/08/03 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page) |
| 24 August 2003 | Location of register of directors' interests (1 page) |
| 24 August 2003 | Location of register of members (non legible) (1 page) |
| 24 August 2003 | Registered office changed on 24/08/03 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page) |
| 24 August 2003 | Location - directors interests register: non legible (1 page) |
| 24 August 2003 | Location of register of directors' interests (1 page) |
| 24 August 2003 | Location of register of members (1 page) |
| 24 August 2003 | Location - directors interests register: non legible (1 page) |
| 24 August 2003 | Location of register of members (1 page) |
| 24 August 2003 | Location of register of members (non legible) (1 page) |
| 11 July 2003 | Secretary's particulars changed (1 page) |
| 11 July 2003 | Director's particulars changed (1 page) |
| 11 July 2003 | Secretary's particulars changed (1 page) |
| 11 July 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 28 July 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 28 July 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 22 December 1998 | Return made up to 18/11/98; full list of members (7 pages) |
| 22 December 1998 | Return made up to 18/11/98; full list of members
|
| 24 August 1998 | Registered office changed on 24/08/98 from: 120 west heath road london NW3 7TU (1 page) |
| 24 August 1998 | Registered office changed on 24/08/98 from: 120 west heath road london NW3 7TU (1 page) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | New director appointed (3 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Secretary resigned (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | New director appointed (3 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: ruskin house 40/41 museum street london WC1A 1LT (1 page) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: ruskin house 40/41 museum street london WC1A 1LT (1 page) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 18/11/96; full list of members (6 pages) |
| 18 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 6 December 1995 | Return made up to 18/11/95; no change of members (6 pages) |
| 6 December 1995 | Return made up to 18/11/95; no change of members (6 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (16 pages) |