Company NameBMS Consultancy Limited
Company StatusDissolved
Company Number03665663
CategoryPrivate Limited Company
Incorporation Date11 November 1998(25 years, 5 months ago)
Dissolution Date16 February 2010 (14 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBala Sanusi
Date of BirthMay 1960 (Born 64 years ago)
NationalityNigerian
StatusClosed
Appointed11 November 1998(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Ansell Road
Tooting Bec
London
SW17 7LT
Secretary NameBala Sanusi
NationalityNigerian
StatusClosed
Appointed11 November 1998(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Ansell Road
Tooting Bec
London
SW17 7LT
Director NameDr Carlis Ava Douglas
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Ansell Road
Tooting Bec
London
SW17 7LT

Location

Registered AddressKnowledge Dock Centre
University Way
London
E16 2RD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardBeckton
Built Up AreaGreater London

Financials

Year2014
Turnover£27,935
Net Worth-£36,226
Current Liabilities£41,479

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
14 January 2009Return made up to 01/01/09; no change of members (10 pages)
14 January 2009Return made up to 01/01/09; no change of members (10 pages)
5 March 2008Return made up to 11/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
(7 pages)
5 March 2008Return made up to 11/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/03/08
(7 pages)
2 April 2007Full accounts made up to 30 November 2005 (9 pages)
2 April 2007Full accounts made up to 30 November 2005 (9 pages)
14 February 2007Return made up to 11/11/06; full list of members (7 pages)
14 February 2007Return made up to 11/11/06; full list of members (7 pages)
5 December 2006Full accounts made up to 30 November 2004 (9 pages)
5 December 2006Full accounts made up to 30 November 2004 (9 pages)
4 November 2006Full accounts made up to 30 November 2003 (9 pages)
4 November 2006Full accounts made up to 30 November 2003 (9 pages)
23 October 2006Return made up to 11/11/05; full list of members (7 pages)
23 October 2006Return made up to 11/11/05; full list of members (7 pages)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
7 January 2005Return made up to 11/11/04; full list of members (7 pages)
7 January 2005Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
14 May 2004Full accounts made up to 30 November 2001 (8 pages)
14 May 2004Full accounts made up to 30 November 2001 (8 pages)
14 May 2004Full accounts made up to 30 November 2002 (9 pages)
14 May 2004Full accounts made up to 30 November 2002 (9 pages)
9 February 2004Return made up to 11/11/03; full list of members (7 pages)
9 February 2004Return made up to 11/11/03; full list of members (7 pages)
8 February 2003Return made up to 11/11/02; full list of members (7 pages)
8 February 2003Return made up to 11/11/02; full list of members (7 pages)
21 December 2001Return made up to 11/11/01; full list of members (6 pages)
21 December 2001Return made up to 11/11/01; full list of members (6 pages)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
10 October 2001Accounts made up to 30 November 2000 (1 page)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 December 2000Return made up to 11/11/00; full list of members (6 pages)
18 October 2000Accounts made up to 30 November 1999 (2 pages)
18 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
18 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1999Return made up to 03/11/99; full list of members (6 pages)
11 November 1998Incorporation (12 pages)