Company NameBMPL Limited
Company StatusDissolved
Company Number07899795
CategoryPrivate Limited Company
Incorporation Date6 January 2012(12 years, 3 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Man Po Lau
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2012(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH

Location

Registered AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

1 at £1Man Po Lau
100.00%
Ordinary

Financials

Year2014
Net Worth£4,447
Cash£9,697
Current Liabilities£5,751

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
23 December 2013Administrative restoration application (3 pages)
23 December 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(14 pages)
23 December 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(14 pages)
23 December 2013Administrative restoration application (3 pages)
23 December 2013Total exemption full accounts made up to 31 January 2013 (6 pages)
23 December 2013Annual return made up to 6 January 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(14 pages)
23 December 2013Total exemption full accounts made up to 31 January 2013 (6 pages)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
7 May 2013First Gazette notice for compulsory strike-off (1 page)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)