Bmg (York) Limited

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dissolved
Unknown

Bmg (york) Limited

02809857•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

16/04/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bmg (york) Limited (02809857) is a private limited with share capital incorporated on 16/04/1993 (33 years old) and registered in london, EC2P2YU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/04/1993
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rowan tracy hostler
director
D
david rowley rose
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Move Registers To Registered Office Company
Category:Address
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Move Registers To Sail Company
Category:Address
Date:19-09-2012
Change Sail Address Company
Category:Address
Date:18-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Address
Date:05-12-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:09-11-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Officers
Date:24-05-2006
Memorandum Articles
Category:Incorporation
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Resolution
Category:Resolution
Date:28-02-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Resolution
Category:Resolution
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Accounts
Date:15-04-2003
Legacy
Category:Address
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:25-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2001
Legacy
Category:Officers
Date:04-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2017
Filing Date30/03/2016
Latest Accounts30/06/2015

Trading Addresses

Seymour Mews House, 26-37 Seymour Mews, London, London, W1H6BN
30 Finsbury Square, London, EC2P2YURegistered

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Contact

30 Finsbury Square, London, EC2P2YU