Company NameBMS Agency Limited
Company StatusDissolved
Company Number09974404
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 2 months ago)
Dissolution Date27 June 2017 (6 years, 9 months ago)
Previous NameAMS Agency Limited

Director

Director NameMr Richard Jones
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFao: Ray Purewall (Krt), Aston Brooke Solicitors 1
Harrow
HA1 1LQ

Location

Registered AddressFao: Ray Purewall (Krt) Aston Brooke Solicitors
1-9 St Ann's Road
Harrow
HA1 1LQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
11 April 2017First Gazette notice for voluntary strike-off (1 page)
3 April 2017Application to strike the company off the register (3 pages)
3 April 2017Application to strike the company off the register (3 pages)
27 January 2017Director's details changed for Mr Richard Jones on 27 January 2017 (2 pages)
27 January 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fao: Ray Purewall (Krt) Aston Brooke Solicitors 1-9 st Ann's Road Harrow HA1 1LQ on 27 January 2017 (1 page)
27 January 2017Director's details changed for Mr Richard Jones on 27 January 2017 (2 pages)
27 January 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Fao: Ray Purewall (Krt) Aston Brooke Solicitors 1-9 st Ann's Road Harrow HA1 1LQ on 27 January 2017 (1 page)
23 March 2016Company name changed ams agency LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
(3 pages)
23 March 2016Company name changed ams agency LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
(3 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 100
(27 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 100
(27 pages)