| Company Name | BME Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08758116 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mohamed Ali Bubtaina |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Lebanon |
| Correspondence Address | 71 - 75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Bubtaina Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2013(1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 February 2020) |
| Correspondence Address | Bubtaina Group Limited 71 - 75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | Bubtaina Group Limited 71 - 75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bubtaina Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 May 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 01 May |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2019 | Registered office address changed from C/O Mohamed Bubtaina 20-22 Wenlock Road London N1 7GU England to Bubtaina Group Limited 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 30 March 2019 (1 page) |
| 30 March 2019 | Micro company accounts made up to 1 May 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 1 May 2017 (2 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | Director's details changed for Bubtaina Group Limited on 3 October 2017 (1 page) |
| 3 October 2017 | Director's details changed for Bubtaina Group Limited on 3 October 2017 (1 page) |
| 22 September 2017 | Director's details changed for Bubtaina Group Limited on 17 September 2017 (1 page) |
| 22 September 2017 | Director's details changed for Bubtaina Group Limited on 17 September 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 18 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 18 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 18 December 2016 | Registered office address changed from C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU to C/O Mohamed Bubtaina 20 - 22 Wenlock Road London N1 7GU on 18 December 2016 (1 page) |
| 18 December 2016 | Registered office address changed from C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU to C/O Mohamed Bubtaina 20 - 22 Wenlock Road London N1 7GU on 18 December 2016 (1 page) |
| 17 April 2016 | Current accounting period extended from 30 November 2016 to 1 May 2017 (1 page) |
| 17 April 2016 | Director's details changed for Mr Mohamed Ali Bubtaina on 1 January 2016 (2 pages) |
| 17 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 April 2016 | Current accounting period extended from 30 November 2016 to 1 May 2017 (1 page) |
| 17 April 2016 | Director's details changed for Mr Mohamed Ali Bubtaina on 1 January 2016 (2 pages) |
| 17 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Register inspection address has been changed from Flat 3 161 Grange Road Amisha Court London SE1 3GH England to C/O Bubtaina Group Limited 71 75 Shelton Street Covent Garden London WC2H 9JQ (1 page) |
| 21 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Register inspection address has been changed from Flat 3 161 Grange Road Amisha Court London SE1 3GH England to C/O Bubtaina Group Limited 71 75 Shelton Street Covent Garden London WC2H 9JQ (1 page) |
| 20 December 2015 | Register(s) moved to registered office address C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU (1 page) |
| 20 December 2015 | Director's details changed for Bubtaina Group Limited on 1 July 2015 (1 page) |
| 20 December 2015 | Director's details changed for Bubtaina Group Limited on 1 July 2015 (1 page) |
| 20 December 2015 | Director's details changed for Mr Mohamed Ali Bubtaina on 14 July 2015 (2 pages) |
| 20 December 2015 | Director's details changed for Mr Mohamed Ali Bubtaina on 14 July 2015 (2 pages) |
| 20 December 2015 | Register(s) moved to registered office address C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU (1 page) |
| 10 August 2015 | Registered office address changed from C/O Mohamed Bubtaina PO Box Bey 1416 Aramex House Old Bath Road Colnbrook Slough SL3 0NS to C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU on 10 August 2015 (1 page) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Registered office address changed from C/O Mohamed Bubtaina PO Box Bey 1416 Aramex House Old Bath Road Colnbrook Slough SL3 0NS to C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU on 10 August 2015 (1 page) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Register(s) moved to registered inspection location Flat 3 161 Grange Road Amisha Court London SE1 3GH (1 page) |
| 30 December 2014 | Register inspection address has been changed to Flat 3 161 Grange Road Amisha Court London SE1 3GH (1 page) |
| 30 December 2014 | Register inspection address has been changed to Flat 3 161 Grange Road Amisha Court London SE1 3GH (1 page) |
| 30 December 2014 | Register(s) moved to registered inspection location Flat 3 161 Grange Road Amisha Court London SE1 3GH (1 page) |
| 3 August 2014 | Registered office address changed from C/O Mohamed Bubtaina - Bubtaina Group Limited 145 - 157 St. John Street London EC1V 4PW England to Aramex House Old Bath Road Colnbrook Slough SL3 0NS on 3 August 2014 (1 page) |
| 3 August 2014 | Registered office address changed from C/O Mohamed Bubtaina - Bubtaina Group Limited 145 - 157 St. John Street London EC1V 4PW England to Aramex House Old Bath Road Colnbrook Slough SL3 0NS on 3 August 2014 (1 page) |
| 3 August 2014 | Registered office address changed from C/O Mohamed Bubtaina - Bubtaina Group Limited 145 - 157 St. John Street London EC1V 4PW England to Aramex House Old Bath Road Colnbrook Slough SL3 0NS on 3 August 2014 (1 page) |
| 18 February 2014 | Registered office address changed from Flat 3 Amisha Court 161 Grange Road Southwark London SE1 3GH on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from Flat 3 Amisha Court 161 Grange Road Southwark London SE1 3GH on 18 February 2014 (1 page) |
| 20 December 2013 | Appointment of Bubtaina Group Limited as a director (2 pages) |
| 20 December 2013 | Appointment of Bubtaina Group Limited as a director (2 pages) |
| 8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 1 November 2013 | Incorporation
|
| 1 November 2013 | Incorporation
|