| Company Name | BVM Informatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04450312 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Bharat Vasant Mayani |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 1 Neelkant Prakash Gavodia Nagar Ghatkopar (East) Bombay 77 Foreign |
| Director Name | Mr Pareshchandra Ramdas Shah |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Glebe Road Finchley London N3 2AX |
| Secretary Name | Mina Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Glebe Road Finchley London N3 2AX |
| Director Name | Vijay Shrimankar |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 06 May 2003(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 September 2005) |
| Role | Forwarding Agent |
| Correspondence Address | Plot No B7 Mandar Apartments Hangman Cross Road No 2 Vile Parle Mumbai-57 India |
| Director Name | Mr Narotam Vasta Nakrani |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Lullington Garth Finchley London N12 7LT |
| Secretary Name | M N Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 30 Nether Street London N12 7NL |
Location
| Registered Address | 56 Glebe Road Finchley London N3 2AX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2005 | Application for striking-off (1 page) |
| 22 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 March 2005 | Return made up to 29/05/04; full list of members (7 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 8 October 2003 | New director appointed (1 page) |
| 27 May 2003 | Return made up to 29/05/03; full list of members
|
| 16 May 2003 | Director's particulars changed (1 page) |
| 1 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |