| Company Name | BM Strategy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486861 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robin Barclay Allen |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Jacks Lane Harefield Middlesex UB9 6HE |
| Director Name | Brendon Meehan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 163 24/28 St Leonards Road Windsor Berkshire SL4 3BB |
| Secretary Name | BBK Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Location
| Registered Address | 1 Beauchamp Court,, Victors Way Barnet Herts EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Claire Crane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,817 |
| Cash | £3,687 |
| Current Liabilities | £532 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2015 | Application to strike the company off the register (4 pages) |
| 30 March 2015 | Application to strike the company off the register (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 March 2011 | Termination of appointment of Bbk Registrars Limited as a secretary (1 page) |
| 28 March 2011 | Termination of appointment of Bbk Registrars Limited as a secretary (1 page) |
| 23 February 2011 | Appointment of Mr Robin Barclay Allen as a director (2 pages) |
| 23 February 2011 | Appointment of Mr Robin Barclay Allen as a director (2 pages) |
| 21 February 2011 | Termination of appointment of Brendon Meehan as a director (1 page) |
| 21 February 2011 | Termination of appointment of Brendon Meehan as a director (1 page) |
| 21 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2008 | Incorporation (17 pages) |
| 29 January 2008 | Incorporation (17 pages) |