BPMC Ltd.

Company Name	BPMC Ltd.
Company Status	Dissolved
Company Number	05439090
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	London Company Directors Ltd (Corporation)
Status	Closed
Appointed	17 February 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 14 July 2015)
Correspondence Address	68 Ground Floor West South Lambeth Road London SW8 1RL

Secretary Name	London Company Services Ltd (Corporation)
Status	Closed
Appointed	17 February 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (closed 14 July 2015)
Correspondence Address	68 South Lambeth Road Ground Floor West London SW8 1RL

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 2005(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 2006)
Role	Business Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Director Name	Thomas Oehme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2006(10 months after company formation)
Appointment Duration	3 years (resigned 12 March 2009)
Role	Businessman
Correspondence Address	Hoelderlin Strasse 62 Koeln 50858 Germany

Director Name	Birgit Farrenkothen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2009(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	1 La Pilande Haute Plaisance 12550

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2005(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 2006)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Location

Registered Address	72 Great Sufflok Street Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Abogado Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£354
Cash	£6
Current Liabilities	£782

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (2 pages)
23 February 2015	Termination of appointment of Birgit Farrenkothen as a director on 1 October 2014 (1 page)
23 February 2015	Termination of appointment of Birgit Farrenkothen as a director on 1 October 2014 (1 page)
16 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL United Kingdom on 23 August 2013 (1 page)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010	Director's details changed for London Company Directors Ltd on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for London Company Directors Ltd on 1 October 2009 (2 pages)
5 August 2010	Secretary's details changed for London Company Services Ltd on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
5 August 2010	Secretary's details changed for London Company Services Ltd on 1 October 2009 (2 pages)
4 August 2010	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL Uk on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Birgit Farrenkothen on 1 October 2009 (2 pages)
4 August 2010	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL Uk on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Birgit Farrenkothen on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009	Return made up to 28/04/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from ground floor west 68 south lambeth road london SW8 1RL uk (1 page)
24 March 2009	Director appointed birgit farrenkothen (1 page)
24 March 2009	Appointment terminated director thomas oehme (1 page)
30 April 2008	Return made up to 28/04/08; full list of members (3 pages)
30 April 2008	Registered office changed on 30/04/2008 from 68 ground floor west south lambeth road london london SW8 1RL (1 page)
25 February 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 April 2007	Return made up to 28/04/07; full list of members (2 pages)
21 February 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Return made up to 28/04/06; full list of members (2 pages)
28 March 2006	New director appointed (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 9 perseverance works kingsland road london E2 8DD (1 page)
19 July 2005	New director appointed (1 page)
2 July 2005	Registered office changed on 02/07/05 from: thrale house 2ND floor west 44-46 southwark street london SE1 1ON (1 page)
30 June 2005	New secretary appointed (1 page)
23 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
23 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
23 June 2005	Director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 100 new bridge street london EC4V 6JA (1 page)
28 April 2005	Incorporation (33 pages)

BPMC Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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