BIMATO LIMITED

Key Data

Status

Dissolved

Company No.

02777416

Incorporation date

05/01/1993

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1993)

20/06/2016

Final Gazette dissolved via compulsory strike-off

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04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

01/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

01/02/2015

Registered office address changed from The Warehouse 33 High Street Amblecote Stourbridge West Midlands DY8 4DG to C/O Aniz Visram Accountancy Services Limited 32a Hampton Lane Solihull West Midlands B91 2PY on 2015-02-02

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2014

First Gazette notice for compulsory strike-off

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03/05/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

05/01/2014

Termination of appointment of Robert Brookes as a director

View PDF (1 pages)

05/01/2014

Termination of appointment of Robert Brookes as a secretary

View PDF (1 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/03/2013

Certificate of change of name

View PDF (3 pages)

13/03/2013

Change of name notice

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

16/01/2012

Registered office address changed from the Warehouse High Street, Amblecote Stourbridge West Midlands DY8 4DG on 2012-01-17

View PDF (1 pages)

26/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (3 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Robert John Brookes on 2009-11-06

View PDF (2 pages)

05/11/2009

Secretary's details changed for Robert John Brookes on 2009-11-06

View PDF (1 pages)

05/11/2009

Secretary's details changed for Robert John Brookes on 2009-11-06

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Adam Charles Driscoll on 2009-11-06

View PDF (2 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

11/03/2008

Return made up to 06/01/08; full list of members

View PDF (4 pages)

16/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (14 pages)

28/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

28/01/2007

Location of register of members

View PDF (1 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

02/02/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

12/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

11/01/2001

Registered office changed on 12/01/01 from: aniz visram & co aston science park business & innovation centre love lane birmingham B7 4BJ

View PDF (1 pages)

03/12/2000

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

View PDF (6 pages)

07/03/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

12/02/2000

Amended accounts made up to 1999-03-31

View PDF (6 pages)

27/10/1999

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

View PDF (6 pages)

19/04/1999

Return made up to 06/01/99; full list of members

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

10/05/1998

Return made up to 06/01/98; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/01/1997

Return made up to 06/01/97; full list of members

View PDF (6 pages)

29/01/1996

Return made up to 06/01/96; no change of members

View PDF (4 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/03/1995

Return made up to 06/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

02/11/1994

Accounts for a small company made up to 1994-03-31

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13/09/1994

Return made up to 06/01/94; full list of members

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06/08/1994

Secretary resigned;director resigned

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06/08/1994

New secretary appointed;new director appointed

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06/08/1994

Director resigned

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06/08/1994

Director's particulars changed

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06/08/1994

Registered office changed on 07/08/94 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR

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25/07/1994

Director resigned

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08/06/1994

Secretary resigned;director resigned

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16/05/1993

New director appointed

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

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05/05/1993

Certificate of change of name

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28/04/1993

Ad 13/04/93--------- £ si 98@1=98 £ ic 2/100

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19/04/1993

Accounting reference date notified as 31/03

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20/01/1993

Registered office changed on 21/01/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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20/01/1993

Secretary resigned;new secretary appointed;new director appointed

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20/01/1993

Director resigned;new director appointed

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20/01/1993

Memorandum and Articles of Association

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20/01/1993

Resolutions

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05/01/1993

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	06/01/1993 - 14/01/1993	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/01/1993 - 14/01/1993	4516
James, Simon Spencer	Secretary	14/01/1993 - 20/05/1994	-
Driscoll, Adam Charles	Director	14/01/1993 - Present	113
James, Simon Spencer Paramour	Director	14/01/1993 - 20/05/1994	23

Persons with Significant Control

No PSC data available.

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Description

About BIMATO LIMITED

BIMATO LIMITED is an(a) Dissolved company incorporated on 05/01/1993 with the registered office located at C/O ANIZ VISRAM ACCOUNTANCY SERVICES LIMITED, 32a Hampton Lane, Solihull, West Midlands B91 2PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIMATO LIMITED?

BIMATO LIMITED is currently Dissolved. It was registered on 05/01/1993 and dissolved on 20/06/2016.

Where is BIMATO LIMITED located?

BIMATO LIMITED is registered at C/O ANIZ VISRAM ACCOUNTANCY SERVICES LIMITED, 32a Hampton Lane, Solihull, West Midlands B91 2PY.

What does BIMATO LIMITED do?

BIMATO LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BIMATO LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.