| Company Name | B.M. Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948977 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bhavna Mehta |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Testing |
| Correspondence Address | Flat B 21 Princes Avenue Finchley London N3 2DA |
| Secretary Name | Chandrika Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Programming |
| Correspondence Address | 21b Princes Avenue London N3 2DA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,305 |
| Cash | £10,693 |
| Current Liabilities | £388 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 28 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 17 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 203A uxbridge road ealing london W13 9AA (1 page) |
| 28 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 10 August 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 23 January 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 18 July 1997 | Return made up to 15/07/97; no change of members
|
| 6 November 1996 | Accounts for a small company made up to 31 July 1996 (10 pages) |
| 13 September 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 18 July 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 15 June 1995 | Registered office changed on 15/06/95 from: kho and associates certified accountants and regist 2 aspen close ealing london W5 4YG (1 page) |