| Company Name | BMN Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874537 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1999(24 years, 5 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
| Previous Names | BMN Systems Limited and Intelogy Limited |
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 | Simon Paul Chalfont |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | Windward Misbourne Ave Chalfont St Peter Buckinghamshire SL9 0PF |
| Director Name | Mr Ryan Stuart Green |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1999(same day as company formation) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sheiling Beech Hill Woking Surrey GU22 0SB |
| Secretary Name | Mr Ryan Stuart Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(3 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 March 2017) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sheiling Beech Hill Woking Surrey GU22 0SB |
| Director Name | Mr Christopher John Bullen |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Phoenix House Little Bardfield Braintree Essex CM7 4TS |
| Director Name | Mrs Kathryn Michele Bullen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Finance Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Little Bardfield Braintree Essex CM7 4TS |
| Secretary Name | Mrs Kathryn Michele Bullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Role | Finance Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Little Bardfield Braintree Essex CM7 4TS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 6 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ryan Green & Simon Chalfont 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 18 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 10 July 2013 | Company name changed intelogy LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Company name changed intelogy LIMITED\certificate issued on 10/07/13
|
| 10 July 2013 | Change of name notice (2 pages) |
| 10 July 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Resolutions
|
| 5 July 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Resolutions
|
| 5 July 2013 | Change of name notice (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Company name changed bmn systems LIMITED\certificate issued on 24/07/12
|
| 24 July 2012 | Company name changed bmn systems LIMITED\certificate issued on 24/07/12
|
| 22 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 19 November 2009 | Director's details changed for Simon Paul Chalfont on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Simon Paul Chalfont on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Ryan Stuart Green on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ryan Stuart Green on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Simon Paul Chalfont on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ryan Stuart Green on 1 October 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 21 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 22 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | Secretary resigned;director resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Secretary resigned;director resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: phoenix house little bardfield braintree essex CM7 4TS (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: phoenix house little bardfield braintree essex CM7 4TS (1 page) |
| 28 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 21 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 28 August 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 21 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 16 November 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 16 November 2000 | Accounting reference date extended from 30/11/00 to 28/02/01 (1 page) |
| 25 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Incorporation (14 pages) |
| 10 November 1999 | Incorporation (14 pages) |