BMA Platform International Limited

Company Name	BMA Platform International Limited
Company Status	Dissolved
Company Number	06937846
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	BLYK International 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	Mr Pekka Ala-Pietila
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Closed
Appointed	09 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 April 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Secretary Name	Pekka Ala-Pietila
Nationality	British
Status	Closed
Appointed	09 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Artturi Johannes Tarjanne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Finnish
Status	Closed
Appointed	10 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 18 April 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Eric Jan Kip
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 February 2014(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 18 April 2017)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Jonathan Adam Charles Stuttard Greaves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stoney Hill House Rock Hill London SE26 6SW

Director Name	Mr Thomas Frank Rowley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parliament Court Parliament Hill Hampstead London NW3 2TS

Secretary Name	Thomas Frank Rowley
Nationality	British
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	35 Parliament Court Parliament Hill Hampstead London NW3 2TS

Director Name	Tom Eriksson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Squires House 205a High Street West Wickham Kent BR4 0PH

Director Name	Jean Schmitt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Squires House 205a High Street West Wickham Kent BR4 0PH

Director Name	Risto Siilasmaa
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 December 2009(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 2013)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Squires House 205a High Street West Wickham Kent BR4 0PH

Director Name	Ronn Lowenthal
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2011(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Squires House 205a High Street West Wickham Kent BR4 0PH

Director Name	Mr Antti Tapio Ohrling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 September 2011(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	Squires House 205a High Street West Wickham Kent BR4 0PH

Director Name	Mr Antti Tapio Ohrling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Finnish
Status	Resigned
Appointed	26 September 2011(2 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squires House 205a High Street West Wickham Kent BR4 0PH

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)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved following liquidation (1 page)
18 April 2017	Final Gazette dissolved following liquidation (1 page)
18 January 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
18 January 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 July 2016	Liquidators statement of receipts and payments to 10 June 2016 (16 pages)
22 July 2016	Liquidators' statement of receipts and payments to 10 June 2016 (16 pages)
22 July 2016	Liquidators' statement of receipts and payments to 10 June 2016 (16 pages)
3 July 2015	Statement of affairs with form 4.19 (8 pages)
3 July 2015	Statement of affairs with form 4.19 (8 pages)
23 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 23 June 2015 (2 pages)
23 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 23 June 2015 (2 pages)
22 June 2015	Appointment of a voluntary liquidator (1 page)
22 June 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11 (1 page)
22 June 2015	Appointment of a voluntary liquidator (1 page)
6 June 2015	Company name changed blyk international LIMITED\certificate issued on 06/06/15 CONNOT ‐ Change of name notice (3 pages)
6 June 2015	Company name changed blyk international 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)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
14 August 2014	Annual return made up to 18 June 2014. List of shareholders has changed Statement of capital on 2014-08-14 EUR 165,202.57 (18 pages)
14 August 2014	Annual return made up to 18 June 2014. List of shareholders has changed Statement of capital on 2014-08-14 EUR 165,202.57 (18 pages)
3 July 2014	Statement of capital following an allotment of shares on 10 June 2014 EUR 165,202.57 (13 pages)
3 July 2014	Statement of capital following an allotment of shares on 10 June 2014 EUR 165,202.57 (13 pages)
21 February 2014	Appointment of Mr. Eric Jan Kip as a director (2 pages)
21 February 2014	Appointment of Mr. Eric Jan Kip as a director (2 pages)
20 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 165,192.57 (13 pages)
20 November 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 165,192.57 (13 pages)
14 November 2013	Satisfaction of charge 1 in full (4 pages)
14 November 2013	Satisfaction of charge 1 in full (4 pages)
28 October 2013	Full accounts made up to 31 December 2012 (19 pages)
28 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Termination of appointment of Tom Eriksson as a director (1 page)
6 September 2013	Annual return made up to 18 June 2013. List of shareholders has changed (15 pages)
6 September 2013	Annual return made up to 18 June 2013. List of shareholders has changed (15 pages)
6 September 2013	Termination of appointment of Tom Eriksson as a director (1 page)
26 June 2013	Statement of capital following an allotment of shares on 14 December 2012 EUR 155,192.57 (7 pages)
26 June 2013	Statement of capital following an allotment of shares on 14 December 2012 EUR 155,192.57 (7 pages)
1 March 2013	Sect 519 (1 page)
1 March 2013	Sect 519 (1 page)
23 January 2013	Statement of capital following an allotment of shares on 14 December 2012 EUR 161,001.23 (12 pages)
23 January 2013	Statement of capital following an allotment of shares on 14 December 2012 EUR 161,001.23 (12 pages)
18 January 2013	Termination of appointment of Risto Siilasmaa as a director (1 page)
18 January 2013	Termination of appointment of Ronn Lowenthal as a director (1 page)
18 January 2013	Termination of appointment of Ronn Lowenthal as a director (1 page)
18 January 2013	Termination of appointment of Risto Siilasmaa as a director (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
20 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
20 August 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
28 May 2012	Statement of capital following an allotment of shares on 26 April 2012 EUR 120,497.62 (10 pages)
28 May 2012	Termination of appointment of Jean Schmitt as a director (2 pages)
28 May 2012	Statement of capital following an allotment of shares on 26 April 2012 EUR 120,497.62 (10 pages)
28 May 2012	Termination of appointment of Jean Schmitt as a director (2 pages)
27 January 2012	Termination of appointment of Antti Ohrling as a director (1 page)
27 January 2012	Termination of appointment of Antti Ohrling as a director (1 page)
7 December 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
7 December 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
19 October 2011	Statement of capital following an allotment of shares on 26 September 2011 EUR 72,557.99 (10 pages)
19 October 2011	Statement of capital following an allotment of shares on 26 September 2011 EUR 72,557.99 (10 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2011	Appointment of Antti Ohrling as a director (3 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
7 October 2011	Appointment of Antti Ohrling as a director (3 pages)
7 October 2011	Appointment of Ronn Lowenthal as a director (3 pages)
7 October 2011	Appointment of Ronn Lowenthal as a director (3 pages)
25 August 2011	Registered office address changed from 4Th Floor 51-53 Great Marborough Street London W1F 7JT on 25 August 2011 (2 pages)
25 August 2011	Registered office address changed from 4Th Floor 51-53 Great Marborough Street London W1F 7JT on 25 August 2011 (2 pages)
3 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
18 July 2011	Group of companies' accounts made up to 31 December 2009 (27 pages)
22 December 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 24,618.34 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 24,618.34 (6 pages)
22 December 2010	Statement of capital following an allotment of shares on 5 November 2010 EUR 24,618.34 (6 pages)
14 October 2010	Statement of capital following an allotment of shares on 30 September 2010 EUR 20,009.53 (6 pages)
14 October 2010	Statement of capital following an allotment of shares on 30 September 2010 EUR 20,009.53 (6 pages)
23 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (10 pages)
25 June 2010	Statement of capital following an allotment of shares on 28 May 2010 EUR 20,009.53 (11 pages)
25 June 2010	Statement of capital following an allotment of shares on 28 May 2010 EUR 20,009.53 (11 pages)
28 April 2010	Statement of capital following an allotment of shares on 15 April 2010 EUR 20,009.53 (11 pages)
28 April 2010	Statement of capital following an allotment of shares on 15 April 2010 EUR 20,009.53 (11 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
11 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
11 March 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
8 January 2010	Appointment of Pekka Ala-Pietila as a director (3 pages)
8 January 2010	Appointment of Pekka Ala-Pietila as a director (3 pages)
8 January 2010	Appointment of Tom Eriksson as a director (4 pages)
8 January 2010	Appointment of Tom Eriksson as a director (4 pages)
23 December 2009	Appointment of Pekka Ala-Pietila as a secretary (3 pages)
23 December 2009	Appointment of Pekka Ala-Pietila as a secretary (3 pages)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,540,074 (11 pages)
21 December 2009	Termination of appointment of Thomas Rowley as a secretary (2 pages)
21 December 2009	Appointment of Artturi Johannes Tarjanne as a director (3 pages)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,540,074 (11 pages)
21 December 2009	Termination of appointment of Jonathan Greaves as a director (2 pages)
21 December 2009	Appointment of Artturi Johannes Tarjanne as a director (3 pages)
21 December 2009	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 21 December 2009 (1 page)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 259,115 (8 pages)
21 December 2009	Statement of capital following an allotment of shares on 10 December 2009 GBP 259,115 (8 pages)
21 December 2009	Appointment of Jean Schmitt as a director (3 pages)
21 December 2009	Termination of appointment of Thomas Rowley as a secretary (2 pages)
21 December 2009	Appointment of Risto Siilasmaa as a director (3 pages)
21 December 2009	Appointment of Mr Antti Ohrling as a director (3 pages)
21 December 2009	Termination of appointment of a director (2 pages)
21 December 2009	Termination of appointment of a director (2 pages)
21 December 2009	Appointment of Risto Siilasmaa as a director (3 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
21 December 2009	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ on 21 December 2009 (1 page)
21 December 2009	Termination of appointment of Jonathan Greaves as a director (2 pages)
21 December 2009	Appointment of Mr Antti Ohrling as a director (3 pages)
21 December 2009	Appointment of Jean Schmitt as a director (3 pages)
21 December 2009	Termination of appointment of Thomas Rowley as a director (2 pages)
21 December 2009	Termination of appointment of Thomas Rowley as a director (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
18 June 2009	Incorporation (19 pages)
18 June 2009	Incorporation (19 pages)

BMA Platform International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London