Company NameBIPM Consulting Limited
Company StatusDissolved
Company Number07168480
CategoryPrivate Limited Company
Incorporation Date24 February 2010(14 years, 2 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Paul David Watson
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address16 Longhurst Avenue
Horsham
West Sussex
RH12 1BH
Secretary NameCarrington Corporate Services (Corporation)
StatusClosed
Appointed24 February 2010(same day as company formation)
Correspondence Address107 Cheapside
London
EC2V 6DN

Location

Registered Address107 Cheapside
London
EC2V 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Paul Watson
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
13 April 2015Application to strike the company off the register (3 pages)
5 January 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
19 December 2014Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
25 November 2014Total exemption full accounts made up to 28 February 2014 (11 pages)
3 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
28 January 2014Director's details changed for Mr Paul Watson on 28 January 2014 (2 pages)
1 August 2013Director's details changed for Mr Paul Watson on 1 August 2013 (2 pages)
22 April 2013Total exemption full accounts made up to 28 February 2013 (11 pages)
15 April 2013Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
28 November 2012Total exemption full accounts made up to 29 February 2012 (10 pages)
8 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
16 August 2011Director's details changed for Mr Paul Watson on 8 August 2011 (2 pages)
16 August 2011Director's details changed for Mr Paul Watson on 8 August 2011 (2 pages)
15 August 2011Registered office address changed from 12 Clerkenwell Road London EC1M 5PQ United Kingdom on 15 August 2011 (1 page)
15 August 2011Secretary's details changed for Carrington Corporate Services on 8 August 2011 (2 pages)
15 August 2011Secretary's details changed for Carrington Corporate Services on 8 August 2011 (2 pages)
20 July 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
9 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
24 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
24 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)