Company NameBMG Consulting Limited
Company StatusDissolved
Company Number07356348
CategoryPrivate Limited Company
Incorporation Date25 August 2010(13 years, 8 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Brian Martin McGee
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2010(same day as company formation)
RoleSoftware Developer
Country of ResidenceNorthern Ireland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Brian Mcgee
100.00%
Ordinary

Financials

Year2014
Turnover£19,635
Net Worth£913
Cash£839
Current Liabilities£2,104

Accounts

Latest Accounts1 November 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End01 November

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
7 September 2018Application to strike the company off the register (1 page)
20 February 2018Total exemption full accounts made up to 1 November 2017 (8 pages)
4 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 1 November 2016 (9 pages)
28 July 2017Total exemption full accounts made up to 1 November 2016 (9 pages)
6 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
2 August 2016Total exemption full accounts made up to 1 November 2015 (9 pages)
2 August 2016Total exemption full accounts made up to 1 November 2015 (9 pages)
23 October 2015Director's details changed for Brian Mcgee on 11 December 2014 (2 pages)
23 October 2015Director's details changed for Brian Mcgee on 11 December 2014 (2 pages)
7 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
(3 pages)
7 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
(3 pages)
24 July 2015Total exemption full accounts made up to 1 November 2014 (9 pages)
24 July 2015Total exemption full accounts made up to 1 November 2014 (9 pages)
24 July 2015Total exemption full accounts made up to 1 November 2014 (9 pages)
19 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
(3 pages)
19 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
(3 pages)
6 August 2014Total exemption full accounts made up to 1 November 2013 (10 pages)
6 August 2014Total exemption full accounts made up to 1 November 2013 (10 pages)
6 August 2014Total exemption full accounts made up to 1 November 2013 (10 pages)
19 May 2014Registered office address changed from International House 221 Bow Road London E3 2SJ England on 19 May 2014 (1 page)
19 May 2014Registered office address changed from International House 221 Bow Road London E3 2SJ England on 19 May 2014 (1 page)
28 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
(3 pages)
28 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
(3 pages)
31 July 2013Total exemption full accounts made up to 1 November 2012 (10 pages)
31 July 2013Total exemption full accounts made up to 1 November 2012 (10 pages)
31 July 2013Total exemption full accounts made up to 1 November 2012 (10 pages)
15 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
15 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
6 January 2012Total exemption full accounts made up to 1 November 2011 (8 pages)
6 January 2012Total exemption full accounts made up to 1 November 2011 (8 pages)
6 January 2012Total exemption full accounts made up to 1 November 2011 (8 pages)
11 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (3 pages)
6 October 2011Director's details changed for Brian Mcgee on 23 May 2011 (2 pages)
6 October 2011Director's details changed for Brian Mcgee on 23 May 2011 (2 pages)
26 September 2011Registered office address changed from C/O Flat 412 83 Crampton Street London SE17 3BT England on 26 September 2011 (1 page)
26 September 2011Registered office address changed from C/O Flat 412 83 Crampton Street London SE17 3BT England on 26 September 2011 (1 page)
24 September 2011Current accounting period extended from 31 August 2011 to 1 November 2011 (1 page)
24 September 2011Current accounting period extended from 31 August 2011 to 1 November 2011 (1 page)
24 September 2011Current accounting period extended from 31 August 2011 to 1 November 2011 (1 page)
23 October 2010Registered office address changed from 78 Crampton Street Flat 412 London SE17 3BT England on 23 October 2010 (1 page)
23 October 2010Registered office address changed from 78 Crampton Street Flat 412 London SE17 3BT England on 23 October 2010 (1 page)
25 August 2010Incorporation (33 pages)
25 August 2010Incorporation (33 pages)