Bmi 1 Limited

DataGardener
dissolved
Unknown

Bmi 1 Limited

06990275•Private Limited With Share Capital

30 North Colonnade, London, E145GN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/08/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bmi 1 Limited (06990275) is a private limited with share capital incorporated on 13/08/2009 (16 years old) and registered in london, E145GN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/08/2009
E145GN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
P
peter anthony evans
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Gazette Notice Voluntary
Category:Gazette
Date:28-05-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2019
Legacy
Category:Capital
Date:12-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2019
Legacy
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Miscellaneous
Category:Miscellaneous
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Capital Cancellation Shares
Category:Capital
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Capital
Date:03-09-2009
Resolution
Category:Resolution
Date:03-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Accounts
Date:14-08-2009
Incorporation Company
Category:Incorporation
Date:13-08-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

30 North Colonnade, London, E145GNRegistered

Related Companies

8
fitch learning holdings limited
live
cs bidco limited
live
fitch learning limited
live
capitalstructure ltd
live
fitch group functions ltd
live
fitch solutions group limited
live
retail profiling consultants limited
live
fitch solutions limited
live

Contact

30 North Colonnade, London, E145GN