Company NameBMRS Consulting Limited
Company StatusDissolved
Company Number06669790
CategoryPrivate Limited Company
Incorporation Date11 August 2008(15 years, 8 months ago)
Dissolution Date1 November 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr Benjamin McMahon
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAustralian
StatusClosed
Appointed11 August 2008(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 4 34 Redcliffe Square
London
SW10 9JY
Secretary NameCKA Secretary Limited (Corporation)
StatusResigned
Appointed11 August 2008(same day as company formation)
Correspondence Address1st Floor Metropolitan House Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG

Location

Registered AddressFlat 4 34 Redcliffe Square
London
SW10 9JY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

1 at £1Mr Benjamin Mcmahon
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£949
Current Liabilities£13,495

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
11 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
(3 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 June 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014Director's details changed for Mr Benjamin Mcmahon on 5 December 2013 (2 pages)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Registered office address changed from Flat C 11 Brougham Road London W3 6JD United Kingdom to Flat 4 34 Redcliffe Square London London SW10 9JY on 11 August 2014 (1 page)
11 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
(3 pages)
11 August 2014Director's details changed for Mr Benjamin Mcmahon on 5 December 2013 (2 pages)
11 August 2014Registered office address changed from Flat C 11 Brougham Road London W3 6JD United Kingdom to Flat 4 34 Redcliffe Square London London SW10 9JY on 11 August 2014 (1 page)
11 August 2014Director's details changed for Mr Benjamin Mcmahon on 5 December 2013 (2 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
13 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
(3 pages)
3 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
3 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
15 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
31 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
16 August 2011Director's details changed for Mr Benjamin Mcmahon on 15 August 2011 (2 pages)
16 August 2011Registered office address changed from Flat 102 9 Steedman Street London Se17 London SE17 3BA United Kingdom on 16 August 2011 (1 page)
16 August 2011Director's details changed for Mr Benjamin Mcmahon on 15 August 2011 (2 pages)
16 August 2011Registered office address changed from Flat 102 9 Steedman Street London Se17 London SE17 3BA United Kingdom on 16 August 2011 (1 page)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
26 August 2010Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
13 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
13 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
13 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
13 May 2010Termination of appointment of Cka Secretary Limited as a secretary (1 page)
8 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 8 April 2010 (1 page)
12 August 2009Return made up to 11/08/09; full list of members (3 pages)
12 August 2009Return made up to 11/08/09; full list of members (3 pages)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
6 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
22 December 2008Registered office changed on 22/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom (1 page)
11 August 2008Incorporation (17 pages)
11 August 2008Incorporation (17 pages)