Business Meetings International Limited

Company Name	Business Meetings International Limited
Company Status	Dissolved
Company Number	06525125
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Pete Brady
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Canadian
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wickfield Farm Cottages Hungerford Berkshire RG17 7AL

Director Name	Mr Charles Deyo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2010(2 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 28 March 2017)
Role	Corporate Director
Country of Residence	United States
Correspondence Address	1765 Sw 2nd Avenue Boca Raton Florida 33432

Secretary Name	Mr Peter Hazel
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Roseberry London Road Tring Hertfordshire HP23 6HA

Director Name	Mr John Ashley Seaton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2013)
Role	Meetings
Country of Residence	United Kingdom
Correspondence Address	14 Abinger Avenue Cheam Sutton Surrey SM2 7LJ

Director Name	Mr Peter Neave Hazel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Roseberry London Road Tring Hertfordshire HP23 6HA

Director Name	Mr John Alexander
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pennine View 3 Overdale Place Leek Staffordshire ST13 8LZ

Contact

Website	businessmeetings.com

Location

Registered Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

2k at £1	Charles Deyo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£835,923
Cash	£2,965
Current Liabilities	£693,851

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,000 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 October 2015	Termination of appointment of John Alexander as a director on 1 October 2015 (1 page)
3 October 2015	Termination of appointment of John Alexander as a director on 1 October 2015 (1 page)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (6 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,000 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 June 2014	Termination of appointment of Peter Hazel as a director (1 page)
9 June 2014	Termination of appointment of Peter Hazel as a secretary (1 page)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2,000 (8 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2,000 (8 pages)
5 January 2014	Termination of appointment of John Seaton as a director (1 page)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (9 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 2,000 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
21 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (9 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Appointment of Mr John Alexander as a director (2 pages)
14 September 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000 (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 7 May 2010 GBP 1,000 (3 pages)
29 April 2010	Appointment of Mr Charles Paul Damien Deyo as a director (2 pages)
26 March 2010	Registered office address changed from 1 Wickfield Farm Cottages Ermin Street Shefford Woodlands Hungerford Berkshire RG17 7AL United Kingdom on 26 March 2010 (1 page)
15 March 2010	Director's details changed for John Ashley Seaton on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Peter Neave Hazel on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Pete Brady on 15 March 2010 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 May 2009	Director appointed peter neave hazel (2 pages)
12 May 2009	Director appointed john ashley seaton (2 pages)
22 April 2009	Return made up to 05/03/09; full list of members (3 pages)
5 March 2008	Incorporation (15 pages)

Business Meetings International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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