| Company Name | Bmwelsh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07949744 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lavinia Juckes |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 64 Alderney Gardens Northolt UB5 5BT |
| Director Name | Mrs Eunice Mary Webb |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 64 Alderney Gardens Northolt UB5 5BT |
| Director Name | Mr Giles Edward Welsh |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Alderney Gardens Northolt UB5 5BT |
| Director Name | Mr Grenville Welsh |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Alderney Gardens Northolt UB5 5BT |
| Director Name | Mr Joseph Welsh |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 64 Alderney Gardens Northolt UB5 5BT |
Location
| Registered Address | 47 Churchfield Road London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Eunice Mary Webb 20.00% Ordinary |
|---|---|
| 100 at £1 | Giles Edward Welsh 20.00% Ordinary |
| 100 at £1 | Grenville Welsh 20.00% Ordinary |
| 100 at £1 | Joseph Welsh 20.00% Ordinary |
| 100 at £1 | Lavinia Juckes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,399 |
| Cash | £11,772 |
| Current Liabilities | £8,373 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 30 May 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 30 May 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 10 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (8 pages) |
| 10 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (8 pages) |
| 5 July 2012 | Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 4a Ealing Road Wembley Middlesex HA0 4TL on 5 July 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 64 Alderney Gardens Northolt UB5 5BT England on 22 March 2012 (2 pages) |
| 22 March 2012 | Registered office address changed from 64 Alderney Gardens Northolt UB5 5BT England on 22 March 2012 (2 pages) |
| 14 February 2012 | Incorporation
|
| 14 February 2012 | Incorporation
|