Company NameBDM Strategy Limited
Company StatusDissolved
Company Number07975416
CategoryPrivate Limited Company
Incorporation Date5 March 2012 (7 years, 8 months ago)
Dissolution Date1 March 2016 (3 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameElio Barbera
Date of BirthSeptember 1991 (Born 28 years ago)
NationalityItalian
StatusClosed
Appointed05 March 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House City Road
London
EC1V 2NX
Director NameSalvatore Maiorana
Date of BirthJune 1991 (Born 28 years ago)
NationalityGerman
StatusClosed
Appointed06 April 2012(1 month after company formation)
Appointment Duration3 years, 11 months (closed 01 March 2016)
RoleMarketing And Sales Manager
Country of ResidenceItaly
Correspondence AddressLentata Sul Seveso Via 5 Giornate Di Milano
Milano
20823
Director NameSalvatore Maiorana
Date of BirthJune 1991 (Born 28 years ago)
NationalityItalian
StatusResigned
Appointed05 March 2012(same day as company formation)
RoleMarketing Manager
Country of ResidenceItaly
Correspondence Address24 Nightingale Shott
Egham
TW20 9SX
Director NameBrian Donatiello
Date of BirthApril 1991 (Born 28 years ago)
NationalityItalian
StatusResigned
Appointed05 March 2012(same day as company formation)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House City Road
London
EC1V 2NX

Location

Registered AddressKemp House
City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20,000 other UK companies use this postal address

Shareholders

33 at £1Brian Donatiello
33.33%
Ordinary
33 at £1Elio Barbera
33.33%
Ordinary
33 at £1Salvatore Maiorana
33.33%
Ordinary

Financials

Year2014
Net Worth£655
Cash£560

Accounts

Latest Accounts31 March 2014 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Voluntary strike-off action has been suspended (1 page)
16 June 2015First Gazette notice for voluntary strike-off (1 page)
3 June 2015Application to strike the company off the register (3 pages)
9 April 2015Termination of appointment of Brian Donatiello as a director on 1 December 2014 (1 page)
9 April 2015Termination of appointment of Brian Donatiello as a director on 1 December 2014 (1 page)
12 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 99
(4 pages)
12 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 99
(4 pages)
8 December 2014Accounts made up to 31 March 2014 (2 pages)
29 April 2014Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
29 April 2014Annual return made up to 5 March 2014 with a full list of shareholders (4 pages)
25 March 2014Compulsory strike-off action has been discontinued (1 page)
24 March 2014Registered office address changed from 24 Nightingale Shott Egham TW20 9SX United Kingdom on 24 March 2014 (1 page)
24 March 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
21 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
10 March 2013Appointment of Salvatore Maiorana as a director on 6 April 2012 (2 pages)
10 March 2013Appointment of Salvatore Maiorana as a director on 6 April 2012 (2 pages)
12 March 2012Termination of appointment of Salvatore Maiorana as a director on 12 March 2012 (1 page)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)