| Company Name | BMS Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06749084 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Bejul Shah |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Drury Road Harrow HA1 4BN |
Location
| Registered Address | 117 Drury Road Harrow HA1 4BN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bejul Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,911 |
| Cash | £10,859 |
| Current Liabilities | £4,945 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Mr Bejul Shah on 13 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Bejul Shah on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 5 Redding House Tolpits Lane Watford WD18 6PX United Kingdom on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from 5 Redding House Tolpits Lane Watford WD18 6PX United Kingdom on 13 April 2010 (1 page) |
| 11 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from suite 220 devonshire house 582 honeypot lane stanmore middlesex HA7 1JS (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from suite 220 devonshire house 582 honeypot lane stanmore middlesex HA7 1JS (1 page) |
| 9 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 9 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 14 November 2008 | Incorporation (13 pages) |
| 14 November 2008 | Incorporation (13 pages) |