| Company Name | Bmess UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09022264 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 12 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Amanda Ann Layton |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 13 Hitchin Road Stevenage Herts SG1 3BJ |
| Director Name | Richard Charles Webster |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House 13 Hitchin Road Stevenage Herts SG1 3BJ |
| Secretary Name | Amanda Ann Layton |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynwood House 13 Hitchin Road Stevenage Herts SG1 3BJ |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 500 at £1 | Amanda Ann Layton 90.91% Ordinary |
|---|---|
| 50 at £1 | Richard Charles Webster 9.09% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 July 2017 | Notification of Richard Webster as a person with significant control on 1 May 2017 (2 pages) |
| 4 July 2017 | Notification of Richard Webster as a person with significant control on 1 May 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Amanda Layton as a person with significant control on 1 May 2017 (2 pages) |
| 4 July 2017 | Notification of Amanda Layton as a person with significant control on 1 May 2017 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 4 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
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| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 23 December 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 22 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 22 June 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 22 June 2015 | Statement of capital following an allotment of shares on 31 March 2015
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| 22 June 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 2 July 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 2 July 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 2 July 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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