| Company Name | BMI Logistics Ltd |
|---|---|
| Directors | Abdul Kareem Mohammedunny and Anish Mohammedunny |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12831333 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2020(3 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Abdul Kareem Mohammedunny |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Burrell Close Edgware HA8 8FH |
| Director Name | Mr Anish Mohammedunny |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 25a Burrell Close Edgware HA8 8FH |
| Director Name | Mr Bashar Mohammed Alshamari |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2020(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 47 Springwood Crescent Edgware HA8 8SE |
Location
| Registered Address | 25a Burrell Close Edgware HA8 8FH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 6 September 2023 (overdue) |
Filing History
| 1 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 22 November 2022 | Change of details for Mr Anish Mohammedunny as a person with significant control on 22 November 2022 (2 pages) |
| 27 October 2022 | Notification of Anish Mohammedunny as a person with significant control on 27 October 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 23 August 2022 with updates (4 pages) |
| 4 August 2022 | Director's details changed for Mr Abdul Kareem Mohammedunny on 4 August 2022 (2 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 13 May 2022 | Termination of appointment of Bashar Mohammed Alshamari as a director on 9 May 2022 (1 page) |
| 13 May 2022 | Cessation of Bashar Mohammed Alshamari as a person with significant control on 9 May 2022 (1 page) |
| 13 May 2022 | Appointment of Mr Anish Mohammedunny as a director on 9 May 2022 (2 pages) |
| 27 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 24 August 2020 | Incorporation Statement of capital on 2020-08-24
|