| Company Name | BME New Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07483166 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2011(13 years, 3 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Camilla Sarah Kenyon |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Investor Relations |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 36 Broadway London SW1H 0BH |
| Director Name | Mr Brian Peter Marsh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 36 Broadway London SW1H 0BH |
| Director Name | Mr Daniel John Topping |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2011(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 36 Broadway London SW1H 0BH |
Location
| Registered Address | 2nd Floor 36 Broadway London SW1H 0BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Brian Marsh Enterprises LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | Daniel John Topping 20.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2016 | Director's details changed for Mr Daniel John Topping on 18 March 2016 (2 pages) |
| 18 March 2016 | Director's details changed for Mr Daniel John Topping on 18 March 2016 (2 pages) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2016 | Application to strike the company off the register (2 pages) |
| 27 January 2016 | Application to strike the company off the register (2 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 13 November 2013 | Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages) |
| 13 November 2013 | Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages) |
| 13 November 2013 | Director's details changed for Mr Daniel John Topping on 7 November 2013 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (15 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (15 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (15 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (15 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (15 pages) |
| 2 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (15 pages) |
| 5 January 2011 | Incorporation
|
| 5 January 2011 | Incorporation
|