| Company Name | B.S.M.I. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02500539 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1990(33 years, 12 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Ilker Ali |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(2 years after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 April 2014) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Chaseville Park Road London N21 1PE |
| Secretary Name | Mrs Belgin Ilker Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(2 years after company formation) |
| Appointment Duration | 21 years, 11 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 75 Chaseville Park Road London N21 1PE |
Location
| Registered Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ilker Ali 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Belgin Ali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,247 |
| Cash | £71,183 |
| Current Liabilities | £9,936 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 7 November 2013 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 7 November 2013 | Previous accounting period extended from 31 May 2013 to 31 August 2013 (1 page) |
| 22 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 2 July 2010 | Director's details changed for Mr Ilker Ali on 9 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Ilker Ali on 9 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Ilker Ali on 9 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Ilker Ali on 9 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr Ilker Ali on 9 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr Ilker Ali on 9 May 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 11 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 31 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 2 chase side southgate london N14 5PE (1 page) |
| 31 July 2008 | Registered office changed on 31/07/2008 from 2 chase side southgate london N14 5PE (1 page) |
| 31 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 16 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 15 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 10 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 10 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 22 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 22 November 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 3 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 24 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 15 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (15 pages) |
| 22 November 2000 | Full accounts made up to 31 May 2000 (15 pages) |
| 22 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 30 November 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 24 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 9 December 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 9 December 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 5 October 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (15 pages) |
| 30 June 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 30 June 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 3 March 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 3 March 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 5 July 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 5 July 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 17 January 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 17 January 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 19 September 1995 | Return made up to 09/05/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 09/05/95; no change of members (4 pages) |