Company NameBDM Consulting Ltd.
Company StatusDissolved
Company Number05758612
CategoryPrivate Limited Company
Incorporation Date28 March 2006(18 years, 1 month ago)
Dissolution Date18 February 2020 (4 years, 2 months ago)
Previous NameBDM Consulting Ltd.

Business Activity

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

Directors

Director NameAndreas Schaudt
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed28 March 2006(same day as company formation)
RoleIT Specialist
Country of ResidenceGermany
Correspondence AddressIn Den Buchen 9
Pirmasens
66953
Germany
Secretary NameSL24 Ltd. (Corporation)
StatusClosed
Appointed28 March 2006(same day as company formation)
Correspondence AddressThe Picasso Building Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Christine Schaudt
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
2 August 2017Amended micro company accounts made up to 31 December 2015 (4 pages)
7 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
21 February 2017Amended micro company accounts made up to 31 December 2015 (5 pages)
25 October 2016Amended micro company accounts made up to 31 December 2014 (5 pages)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(4 pages)
18 November 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 August 2015Compulsory strike-off action has been discontinued (1 page)
12 August 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
28 July 2015First Gazette notice for compulsory strike-off (1 page)
23 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
30 July 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
29 July 2014First Gazette notice for compulsory strike-off (1 page)
29 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013Compulsory strike-off action has been discontinued (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
17 July 2013Annual return made up to 28 March 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
7 December 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 May 2012Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
1 February 2011Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 February 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2010Secretary's details changed for Sl24 Ltd on 1 March 2010 (2 pages)
18 May 2010Secretary's details changed for Sl24 Ltd on 1 March 2010 (2 pages)
18 May 2010Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
23 December 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 August 2009Compulsory strike-off action has been discontinued (1 page)
13 August 2009Secretary's change of particulars / SL24 LTD / 27/03/2009 (1 page)
13 August 2009Return made up to 28/03/09; full list of members (3 pages)
28 July 2009First Gazette notice for compulsory strike-off (1 page)
2 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 December 2008Accounts for a dormant company made up to 31 December 2006 (1 page)
17 November 2008Return made up to 28/03/08; full list of members (3 pages)
22 January 2008Compulsory strike-off action has been discontinued (1 page)
17 January 2008Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 October 2007Secretary's particulars changed (1 page)
15 October 2007Return made up to 28/03/07; full list of members (2 pages)
18 September 2007First Gazette notice for compulsory strike-off (1 page)
28 March 2006Incorporation (9 pages)