| Company Name | Bmerc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06939408 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2009(14 years, 11 months ago) |
| Dissolution Date | 4 January 2017 (7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Director
| Director Name | Mr Ercan Osman Ozgun |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Pymmes Green Road New Southgate London N11 1DJ |
Location
| Registered Address | 82-86 Sheen Road Richmond Surrey TW9 1UF |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£48,939 |
| Cash | £7,342 |
| Current Liabilities | £94,192 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 4 October 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 April 2016 | Liquidators statement of receipts and payments to 15 February 2016 (8 pages) |
| 11 April 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (8 pages) |
| 11 April 2016 | Liquidators' statement of receipts and payments to 15 February 2016 (8 pages) |
| 27 February 2015 | Statement of affairs with form 4.19 (7 pages) |
| 27 February 2015 | Statement of affairs with form 4.19 (7 pages) |
| 27 February 2015 | Registered office address changed from Unit 25 Alston Works, Alston Road Barnet Hertfordshire EN5 4EL to 82-86 Sheen Road Richmond Surrey TW9 1UF on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from Unit 25 Alston Works, Alston Road Barnet Hertfordshire EN5 4EL to 82-86 Sheen Road Richmond Surrey TW9 1UF on 27 February 2015 (1 page) |
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2015 | Resolutions
|
| 26 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 9 January 2015 | Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page) |
| 27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 February 2011 | Registered office address changed from 16 Leicester Road New Barnet Herts EN5 5DA United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 16 Leicester Road New Barnet Herts EN5 5DA United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 16 Leicester Road New Barnet Herts EN5 5DA United Kingdom on 9 February 2011 (1 page) |
| 10 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Mr Ercan Osman Ozgun on 1 June 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
| 10 August 2010 | Director's details changed for Mr Ercan Osman Ozgun on 1 June 2010 (2 pages) |
| 10 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 May 2010 (1 page) |
| 10 August 2010 | Director's details changed for Mr Ercan Osman Ozgun on 1 June 2010 (2 pages) |
| 19 June 2009 | Incorporation (17 pages) |
| 19 June 2009 | Incorporation (17 pages) |