BMA Platform (ES) Limited

Company Name	BMA Platform (ES) Limited
Company Status	Dissolved
Company Number	06667466
Category	Private Limited Company
Incorporation Date	7 August 2008(15 years, 8 months ago)
Dissolution Date	25 November 2016 (7 years, 5 months ago)
Previous Name	BLYK (ES) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eric Jan Kip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 August 2012(3 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 November 2016)
Role	CEO
Country of Residence	The Netherlands
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Artturi Johannes Tarjanne
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Finnish
Status	Closed
Appointed	08 May 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 November 2016)
Role	Company Director
Country of Residence	Finland
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Pekka Ala-Pietila
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Ritarikatu 7a5 Helsinki 00170 Finland

Director Name	Mr Antti Tapio Ohrling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Blue Cedars Warren Road Banstead Surrey SM7 1NT

Secretary Name	Mr Sri Ramakrishna Uthayanan
Nationality	British
Status	Resigned
Appointed	07 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Blue Cedars Warren Road Banstead Surrey SM7 1NT

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2016	Final Gazette dissolved following liquidation (1 page)
25 August 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 August 2016	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 July 2015	Statement of affairs with form 4.19 (6 pages)
6 July 2015	Statement of affairs with form 4.19 (6 pages)
29 June 2015	Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from Squires House 205a High Street West Wickham Kent BR4 0PH to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015 (2 pages)
23 June 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Appointment of a voluntary liquidator (1 page)
23 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 (1 page)
6 June 2015	Company name changed blyk (es) LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice (3 pages)
6 June 2015	Company name changed blyk (es) LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice (3 pages)
23 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-08 RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
23 May 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-08 (2 pages)
21 May 2015	Appointment of Artturi Johannes Tarjanne as a director on 8 May 2015 (3 pages)
21 May 2015	Appointment of Artturi Johannes Tarjanne as a director on 8 May 2015 (3 pages)
21 May 2015	Appointment of Artturi Johannes Tarjanne as a director on 8 May 2015 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
1 March 2013	Sect 519 (1 page)
1 March 2013	Sect 519 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Appointment of Eric Jan Kip as a director (3 pages)
10 August 2012	Appointment of Eric Jan Kip as a director (3 pages)
6 August 2012	Termination of appointment of Pekka Ala-Pietila as a director (2 pages)
6 August 2012	Termination of appointment of Pekka Ala-Pietila as a director (2 pages)
27 January 2012	Termination of appointment of Antti-Tapio Ohrling as a director (1 page)
27 January 2012	Termination of appointment of Antti-Tapio Ohrling as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 September 2011	Termination of appointment of Sri Uthayanan as a secretary (1 page)
5 September 2011	Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 5 September 2011 (1 page)
5 September 2011	Termination of appointment of Sri Uthayanan as a secretary (1 page)
5 September 2011	Registered office address changed from 265 Haydons Road Wimbledon London SW19 8TY United Kingdom on 5 September 2011 (1 page)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2009 (15 pages)
10 May 2011	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
22 February 2010	Full accounts made up to 31 December 2008 (11 pages)
22 February 2010	Full accounts made up to 31 December 2008 (11 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 September 2009	Director's change of particulars / antti ohrling / 01/08/2009 (1 page)
9 September 2009	Return made up to 07/08/09; full list of members (3 pages)
9 September 2009	Return made up to 07/08/09; full list of members (3 pages)
9 September 2009	Director's change of particulars / antti ohrling / 01/08/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 22 ganton street london W1F 7BY uk (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 22 ganton street london W1F 7BY uk (1 page)
1 September 2008	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
1 September 2008	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
7 August 2008	Incorporation (24 pages)
7 August 2008	Incorporation (24 pages)

BMA Platform (ES) Limited

Business Activity

Directors

Location

Accounts

Filing History

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