| Company Name | BMP Softech UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265550 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 8 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Directors
| Secretary Name | Suhail Rahman |
|---|---|
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 03 March 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 May 2003) |
| Role | Secretary |
| Correspondence Address | 40 Elmwood Road Croydon Surrey CR0 2SJ |
| Director Name | Anversalim Ismail |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(9 months after company formation) |
| Appointment Duration | 1 year (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | 118 Parsons Mead Croydon Surrey CR0 3SL |
| Director Name | Santhilal Sudheendranathan |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 33 Thornton Avenue Croydon Surrey CR0 3BW |
| Secretary Name | Venugopal Pillai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Thornhill Road Croydon Surrey CR0 2XY |
| Director Name | Abdullah Hanifa |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 03 March 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 May 2002) |
| Role | Company Director |
| Correspondence Address | 314 High Street North London E12 6SA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | T M S House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2002 | Secretary's particulars changed (1 page) |
| 19 July 2002 | Director resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: WG10 maxet house liverpool road luton bedfordshire LU1 1RS (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 27 October 2001 | New director appointed (2 pages) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 14 August 2001 | Registered office changed on 14/08/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |