London
W1D 3QL
Director Name | Mr Gurpreet Hayer |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year (closed 11 January 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Soho Square London W1D 3QL |
Secretary Name | Mr Gurpreet Hayer |
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Status | Closed |
Appointed | 20 December 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | 18 Soho Square London W1D 3QL |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Director Name | Mr Kuldish Dhesi |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2009(1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 December 2009) |
Role | Business Manager |
Correspondence Address | 10 Three Spires Avenue Coundon Coventry West Midlands CV6 1LD |
Secretary Name | Mr Kuldish Dhesi |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2009(1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 December 2009) |
Role | Business Manager |
Correspondence Address | 10 Three Spires Avenue Coundon Coventry West Midlands CV6 1LD |
Registered Address | 18 Soho Square London W1D 3QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | Termination of appointment of Kuldish Dhesi as a director (1 page) |
29 December 2009 | Termination of appointment of Kuldish Dhesi as a director (1 page) |
21 December 2009 | Appointment of Mr Gurpreet Hayer as a secretary (1 page) |
21 December 2009 | Registered office address changed from 10 Three Spires Avenue Coundon Coventry CV6 1LD Uk on 21 December 2009 (1 page) |
21 December 2009 | Appointment of Mr Gurpreet Hayer as a director (2 pages) |
21 December 2009 | Termination of appointment of Kuldish Dhesi as a secretary (1 page) |
21 December 2009 | Appointment of Mr Gurpreet Hayer as a director (2 pages) |
21 December 2009 | Termination of appointment of Kuldish Dhesi as a secretary (1 page) |
21 December 2009 | Appointment of Mr Anish Anand as a director (2 pages) |
21 December 2009 | Registered office address changed from 10 Three Spires Avenue Coundon Coventry CV6 1LD Uk on 21 December 2009 (1 page) |
21 December 2009 | Appointment of Mr Gurpreet Hayer as a secretary (1 page) |
21 December 2009 | Appointment of Mr Anish Anand as a director (2 pages) |
7 August 2009 | Secretary appointed mr kuldish dhesi (1 page) |
7 August 2009 | Director appointed mr kuldish dhesi (1 page) |
7 August 2009 | Secretary appointed mr kuldish dhesi (1 page) |
7 August 2009 | Director appointed mr kuldish dhesi (1 page) |
2 August 2009 | Memorandum and Articles of Association (5 pages) |
2 August 2009 | Memorandum and Articles of Association (5 pages) |
3 June 2009 | Company name changed bmworks LTD\certificate issued on 06/06/09 (2 pages) |
3 June 2009 | Company name changed bmworks LTD\certificate issued on 06/06/09 (2 pages) |
8 May 2009 | Appointment Terminated Director peter valaitis (1 page) |
8 May 2009 | Appointment terminated director peter valaitis (1 page) |
7 May 2009 | Incorporation (13 pages) |
7 May 2009 | Incorporation (13 pages) |