Company NameBM (Trowbridge) Limited
Company StatusDissolved
Company Number07443428
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)
Dissolution Date3 December 2015 (8 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMs Sau Ping Lee
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2010(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 11 Meadow Court
Staverton
Trowbridge
Wiltshire
BA14 8TJ

Location

Registered Address10/12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Shareholders

100 at £1Sau Ping Lee
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 December 2015Final Gazette dissolved following liquidation (1 page)
3 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2015Final Gazette dissolved following liquidation (1 page)
3 September 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
3 September 2015Return of final meeting in a creditors' voluntary winding up (9 pages)
9 July 2014Appointment of a voluntary liquidator (1 page)
9 July 2014Statement of affairs with form 4.19 (5 pages)
9 July 2014Statement of affairs with form 4.19 (5 pages)
9 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 2014Appointment of a voluntary liquidator (1 page)
9 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2014Registered office address changed from Unit 3 11 Meadow Court Staverton Trowbridge Wiltshire BA14 8TJ United Kingdom on 13 June 2014 (1 page)
13 June 2014Registered office address changed from Unit 3 11 Meadow Court Staverton Trowbridge Wiltshire BA14 8TJ United Kingdom on 13 June 2014 (1 page)
30 May 2014Compulsory strike-off action has been suspended (1 page)
30 May 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
27 September 2013Compulsory strike-off action has been suspended (1 page)
27 September 2013Compulsory strike-off action has been suspended (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
2 July 2013First Gazette notice for compulsory strike-off (1 page)
20 December 2012Compulsory strike-off action has been suspended (1 page)
20 December 2012Compulsory strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(3 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(3 pages)
15 December 2010Director's details changed for Ms Sau Ping Lee on 15 December 2010 (2 pages)
15 December 2010Director's details changed for Ms Sau Ping Lee on 15 December 2010 (2 pages)
25 November 2010Director's details changed for Ms Sau Ping Lee on 25 November 2010 (2 pages)
25 November 2010Registered office address changed from Unit 3 11 Meadow Court Staverton Trowbridge Wiltshire BA14 8TJ England on 25 November 2010 (1 page)
25 November 2010Registered office address changed from Unit 3 11 Meadow Court Staverton Trowbridge Wiltshire BA14 8TJ England on 25 November 2010 (1 page)
25 November 2010Director's details changed for Ms Sau Ping Lee on 25 November 2010 (2 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)