Company NameB M Consulting UK Limited
Company StatusDissolved
Company Number06997722
CategoryPrivate Limited Company
Incorporation Date21 August 2009(14 years, 7 months ago)
Dissolution Date12 July 2011 (12 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Erik Henriksen
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed21 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressPiggsoppgrenda 42
Kolsaas
1352
Secretary NameTEMO Ltd (Corporation)
StatusClosed
Appointed27 May 2010(9 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 12 July 2011)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
Secretary NameOnline Service (Corporation)
StatusResigned
Appointed21 August 2009(same day as company formation)
Correspondence AddressDronningensgt. 37
Trondheim
No-7012

Location

Registered AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
16 March 2011Application to strike the company off the register (3 pages)
16 March 2011Application to strike the company off the register (3 pages)
21 October 2010Annual return made up to 21 August 2010 with a full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1,000
(4 pages)
21 October 2010Annual return made up to 21 August 2010 with a full list of shareholders
Statement of capital on 2010-10-21
  • GBP 1,000
(4 pages)
14 October 2010Director's details changed for Mr Erik Henriksen on 14 October 2010 (2 pages)
14 October 2010Director's details changed for Mr Erik Henriksen on 14 October 2010 (2 pages)
14 October 2010Termination of appointment of Online Service as a secretary (1 page)
14 October 2010Termination of appointment of Online Service as a secretary (1 page)
27 September 2010Registered office address changed from Suite B, 29 Harley Street London United Kingdom W1G 9QR United Kingdom on 27 September 2010 (2 pages)
27 September 2010Appointment of Temo Ltd as a secretary (2 pages)
27 September 2010Appointment of Temo Ltd as a secretary (2 pages)
27 September 2010Registered office address changed from Suite B, 29 Harley Street London United Kingdom W1G 9QR United Kingdom on 27 September 2010 (2 pages)
21 August 2009Incorporation (8 pages)
21 August 2009Incorporation (8 pages)