| Company Name | BMJK Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06895715 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2009(14 years, 11 months ago) |
| Dissolution Date | 6 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Jacek Krzysztof Ksiazczyk |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 05 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jacek Krzysztof Ksiazczyk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 May |
Filing History
| 6 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2020 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 13 November 2018 | Registered office address changed from 5 the Mall London W5 2PJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 13 November 2018 (2 pages) |
| 8 November 2018 | Resolutions
|
| 8 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2018 | Statement of affairs (8 pages) |
| 21 September 2018 | Resolutions
|
| 26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (4 pages) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Registered office address changed from 5 the Mall the Mall London W5 2PJ to 5 the Mall London W5 2PJ on 5 August 2016 (1 page) |
| 5 August 2016 | Registered office address changed from 5 the Mall the Mall London W5 2PJ to 5 the Mall London W5 2PJ on 5 August 2016 (1 page) |
| 21 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2015 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 2 June 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Registered office address changed from 38 Merton Hall Road London SW19 3PS to 5 the Mall the Mall London W5 2PJ on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 38 Merton Hall Road London SW19 3PS to 5 the Mall the Mall London W5 2PJ on 6 November 2015 (1 page) |
| 6 November 2015 | Registered office address changed from 38 Merton Hall Road London SW19 3PS to 5 the Mall the Mall London W5 2PJ on 6 November 2015 (1 page) |
| 6 November 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 2 June 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 2 June 2015 (2 pages) |
| 7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 11 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 12 May 2014 | Previous accounting period shortened from 31 May 2014 to 5 May 2014 (1 page) |
| 12 May 2014 | Previous accounting period shortened from 31 May 2014 to 5 May 2014 (1 page) |
| 12 May 2014 | Previous accounting period shortened from 31 May 2014 to 5 May 2014 (1 page) |
| 15 July 2013 | Registered office address changed from H35 Du Cane Court Balham High Road London SW17 7JS England on 15 July 2013 (1 page) |
| 15 July 2013 | Registered office address changed from H35 Du Cane Court Balham High Road London SW17 7JS England on 15 July 2013 (1 page) |
| 3 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 2 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Amended accounts made up to 31 May 2010 (7 pages) |
| 1 March 2011 | Amended accounts made up to 31 May 2010 (7 pages) |
| 5 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 November 2010 | Registered office address changed from 44 Bruce Road Mitcham London CR4 2BG England on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 44 Bruce Road Mitcham London CR4 2BG England on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 8 November 2010 (2 pages) |
| 8 November 2010 | Registered office address changed from 44 Bruce Road Mitcham London CR4 2BG England on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 8 November 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 2 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 2 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Jacek Krzysztof Ksiazczyk on 2 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2009 | Incorporation (13 pages) |
| 5 May 2009 | Incorporation (13 pages) |