| Company Name | B M Technology Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052122 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 9 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Binesh Majithia |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 01 November 2016) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Waverley Avenue Surbiton Surrey KT5 9HD |
| Secretary Name | Amita Majithia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 01 November 2016) |
| Role | Company Director |
| Correspondence Address | 28 Waverley Avenue Surbiton Surrey KT5 9HD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | www.bm-tc.com |
|---|---|
| Telephone | 020 80649605 |
| Telephone region | London |
Location
| Registered Address | 28 Waverley Avenue Surbiton Surrey KT5 9HD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Binesh Majithia 70.00% Ordinary |
|---|---|
| 30 at £1 | Amita Majithia 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,560 |
| Cash | £160 |
| Current Liabilities | £5,420 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 10 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 4 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Binesh Majithia on 14 August 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 November 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 September 2007 | Return made up to 14/08/07; no change of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 11 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 20 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 25 October 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 22 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Incorporation (12 pages) |