Company NameBMI India Limited
Company StatusDissolved
Company Number05379220
CategoryPrivate Limited Company
Incorporation Date1 March 2005(19 years, 1 month ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Ashokkumar Chhotabhai Patel
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2005(same day as company formation)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence Address26 Fairgreen
Barnet
Hertfordshire
EN4 0QS
Director NameTimothy Bushell
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2005(2 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 03 March 2009)
RoleCompany Director
Correspondence Address48 Bletchley Road
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0AD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameSatyadev Ramchurn
NationalityBritish
StatusResigned
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address499 Kenton Lane
Harrow
Middlesex
HA3 7JW
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address523 High Road
Wembley
Middlesex
HA0 2DH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2008First Gazette notice for voluntary strike-off (1 page)
27 October 2008Appointment terminated secretary satyadev ramchurn (1 page)
10 October 2008Application for striking-off (1 page)
17 June 2008Return made up to 01/03/08; full list of members (7 pages)
21 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 April 2007Return made up to 01/03/07; full list of members (7 pages)
4 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 March 2006Return made up to 01/03/06; full list of members (7 pages)
9 June 2005New director appointed (2 pages)
18 March 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 March 2005New director appointed (2 pages)
18 March 2005New secretary appointed (2 pages)
18 March 2005Registered office changed on 18/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 March 2005Secretary resigned (1 page)
9 March 2005Director resigned (1 page)
1 March 2005Incorporation (18 pages)