B.M. MUSEUM STREET LIMITED

Key Data

Status

Dissolved

Company No.

02319072

Incorporation date

17/11/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1988)

23/05/2011

Final Gazette dissolved following liquidation

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23/02/2011

Completion of winding up

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11/08/2009

Order of court to wind up

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09/08/2009

Order of court to wind up

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30/01/2008

Full accounts made up to 2007-03-31

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09/12/2007

Registered office changed on 10/12/07 from: unit a north studio 1 poole street london N1 5EB

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09/12/2007

Secretary resigned

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09/12/2007

Director resigned

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09/12/2007

New director appointed

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09/12/2007

New secretary appointed

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31/10/2007

Return made up to 31/10/07; full list of members

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01/02/2007

Full accounts made up to 2006-03-31

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13/12/2006

Director's particulars changed

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02/11/2006

Return made up to 31/10/06; full list of members

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25/01/2006

Full accounts made up to 2005-03-31

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28/12/2005

Director's particulars changed

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31/10/2005

Return made up to 31/10/05; full list of members

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17/10/2005

Director's particulars changed

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06/09/2005

Director's particulars changed

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06/09/2005

Director's particulars changed

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28/07/2005

Director's particulars changed

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25/11/2004

Full accounts made up to 2004-03-31

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08/11/2004

Return made up to 31/10/04; full list of members

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05/10/2004

Director's particulars changed

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20/09/2004

Director's particulars changed

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09/06/2004

Director's particulars changed

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23/03/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

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10/11/2003

Return made up to 31/10/03; full list of members

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27/10/2003

Declaration of satisfaction of mortgage/charge

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03/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

23/08/2003

Location of register of directors' interests

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23/08/2003

Registered office changed on 24/08/03 from: 24 colville gardens lightwater surrey GU18 5QQ

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23/08/2003

Location of register of members

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23/08/2003

Location - directors interests register: non legible

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23/08/2003

Location of register of members (non legible)

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10/07/2003

Director's particulars changed

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10/07/2003

Secretary's particulars changed

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17/06/2003

Particulars of mortgage/charge

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17/06/2003

Particulars of mortgage/charge

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17/06/2003

Particulars of mortgage/charge

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05/06/2003

Particulars of mortgage/charge

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10/03/2003

Director's particulars changed

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24/02/2003

Director's particulars changed

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04/11/2002

Return made up to 31/10/02; full list of members

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04/11/2002

Accounts for a small company made up to 2002-03-31

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25/06/2002

Particulars of mortgage/charge

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30/01/2002

Accounts for a small company made up to 2001-03-31

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13/11/2001

Particulars of mortgage/charge

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13/11/2001

Particulars of mortgage/charge

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13/11/2001

Particulars of mortgage/charge

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11/11/2001

Return made up to 31/10/01; full list of members

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16/11/2000

Return made up to 31/10/00; full list of members

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06/09/2000

Accounts for a small company made up to 2000-03-31

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20/12/1999

Accounts for a small company made up to 1999-03-31

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05/12/1999

Return made up to 18/11/99; full list of members

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27/07/1999

Accounting reference date extended from 30/09/98 to 31/03/99

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21/12/1998

Return made up to 18/11/98; full list of members

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21/12/1998

Secretary resigned

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23/08/1998

Registered office changed on 24/08/98 from: 120 west heath road london NW3 7TU

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12/08/1998

New director appointed

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12/08/1998

New secretary appointed

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12/08/1998

Director resigned

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12/08/1998

Secretary resigned

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12/08/1998

New secretary appointed

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22/07/1998

Accounts for a small company made up to 1997-09-30

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18/11/1997

Return made up to 18/11/97; no change of members

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28/10/1997

Registered office changed on 29/10/97 from: ruskin house 40/41 museum street london WC1A 1LT

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28/10/1997

New secretary appointed

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30/07/1997

Accounts for a small company made up to 1996-09-30

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09/01/1997

Return made up to 18/11/96; full list of members

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17/07/1996

Accounts for a small company made up to 1995-09-30

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05/12/1995

Return made up to 18/11/95; no change of members

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31/07/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Return made up to 18/11/94; no change of members

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02/08/1994

Full accounts made up to 1993-09-30

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05/12/1993

Return made up to 18/11/93; full list of members

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05/12/1993

Registered office changed on 06/12/93

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15/09/1993

Secretary resigned

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03/08/1993

New secretary appointed

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03/08/1993

Full accounts made up to 1992-09-30

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04/02/1993

Full accounts made up to 1991-09-30

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28/01/1993

Return made up to 18/11/92; no change of members

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28/01/1993

Registered office changed on 29/01/93

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10/11/1992

Secretary resigned;new secretary appointed

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30/07/1992

Declaration of satisfaction of mortgage/charge

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24/02/1992

Return made up to 18/11/91; no change of members

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20/02/1992

Full accounts made up to 1990-09-30

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21/10/1991

Secretary's particulars changed

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23/07/1991

Registered office changed on 24/07/91 from: 27/31 blandford street london W1

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07/05/1991

New director appointed

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18/10/1990

Particulars of mortgage/charge

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11/10/1990

Return made up to 18/05/90; full list of members

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11/09/1990

Particulars of mortgage/charge

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03/09/1990

Particulars of mortgage/charge

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03/09/1990

Particulars of mortgage/charge

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06/08/1990

Full accounts made up to 1989-09-30

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26/04/1990

Particulars of mortgage/charge

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24/04/1990

New secretary appointed

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01/02/1990

Secretary resigned;new secretary appointed

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18/01/1990

Secretary resigned;new secretary appointed

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26/06/1989

Secretary resigned;new secretary appointed

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26/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

Accounting reference date notified as 30/09

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17/01/1989

Resolutions

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17/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1989

Certificate of change of name

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02/01/1989

New director appointed

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21/12/1988

Registered office changed on 22/12/88 from: classic house 174-180 old street london EC1V 9BP

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17/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BAGSHOT BUSINESS CONSULTANTS LIMITED	Corporate Secretary	03/08/1998 - 25/11/2007	14
Curtis, Andrew Craige	Director	03/08/1998 - 25/11/2007	50
Malster, Simon Jonathan	Secretary	30/09/1997 - 03/08/1998	11
Serapinaite, Anzelina	Secretary	25/11/2007 - Present	2
Digges, Ian Francis	Secretary	21/07/1998 - 03/08/1998	-

Persons with Significant Control

No PSC data available.

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Description

About B.M. MUSEUM STREET LIMITED

B.M. MUSEUM STREET LIMITED is an(a) Dissolved company incorporated on 17/11/1988 with the registered office located at City Gate House, 246-250 Romford Road, Stratford, London E7 9HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.M. MUSEUM STREET LIMITED?

B.M. MUSEUM STREET LIMITED is currently Dissolved. It was registered on 17/11/1988 and dissolved on 23/05/2011.

Where is B.M. MUSEUM STREET LIMITED located?

B.M. MUSEUM STREET LIMITED is registered at City Gate House, 246-250 Romford Road, Stratford, London E7 9HZ.

What does B.M. MUSEUM STREET LIMITED do?

B.M. MUSEUM STREET LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for B.M. MUSEUM STREET LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved following liquidation.