BMENON CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

08112918

Incorporation date

20/06/2012

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2012)

21/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-03-01

View PDF (24 pages)

25/10/2022

Removal of liquidator by court order

View PDF (9 pages)

05/09/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (4 pages)

04/07/2022

Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2022-07-04

View PDF (2 pages)

01/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2021

Previous accounting period shortened from 2021-06-30 to 2021-02-28

View PDF (1 pages)

22/03/2021

Registered office address changed from 112 Morden Road London SW19 3BP England to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 2021-03-22

View PDF (2 pages)

20/03/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

20/03/2021

Resolutions

View PDF (1 pages)

11/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

12/05/2020

Director's details changed for Binoy Menon on 2020-05-12

View PDF (2 pages)

12/05/2020

Change of details for Mr Binoy Menon as a person with significant control on 2020-05-12

View PDF (2 pages)

16/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/11/2019

Registered office address changed from 2 Willow Court Woodhaw Egham TW20 9AP England to 112 Morden Road London SW19 3BP on 2019-11-04

View PDF (1 pages)

04/11/2019

Director's details changed for Binoy Menon on 2019-11-04

View PDF (2 pages)

04/11/2019

Change of details for Mr Binoy Menon as a person with significant control on 2019-11-04

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

16/10/2018

Correction of a Director's date of birth incorrectly stated on incorporation / binoy menon

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

05/02/2018

Director's details changed for Binoy Menon on 2017-11-20

View PDF (2 pages)

05/02/2018

Change of details for Mr Binoy Menon as a person with significant control on 2017-11-20

View PDF (2 pages)

05/02/2018

Registered office address changed from Flat 1 Willow House 31 Hollywell Way Staines-upon-Thames Middlesex TW19 7SG England to 2 Willow Court Woodhaw Egham TW20 9AP on 2018-02-05

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

04/07/2017

Notification of Binoy Menon as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

02/09/2016

Director's details changed for Binoy Menon on 2016-09-02

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

26/11/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

03/08/2015

Registered office address changed from 4 Crawshaw Road Ottersahw Chertsey KT16 0LX to Flat 1 Willow House 31 Hollywell Way Staines-upon-Thames Middlesex TW19 7SG on 2015-08-03

View PDF (1 pages)

03/08/2015

Director's details changed for Binoy Menon on 2015-08-03

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

05/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

29/08/2014

Certificate of change of name

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

23/10/2013

Director's details changed for Binoy Menon on 2012-10-20

View PDF (2 pages)

23/10/2013

Registered office address changed from Flat 2 Willow Court Woodhaw Egham TW20 9AP United Kingdom on 2013-10-23

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

20/06/2012

Incorporation

View PDF (36 pages)

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

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Menon, Binoy	Director	20/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BMENON CONSULTING LIMITED

BMENON CONSULTING LIMITED is an(a) Dissolved company incorporated on 20/06/2012 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD. 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 BMENON CONSULTING LIMITED?

BMENON CONSULTING LIMITED is currently Dissolved. It was registered on 20/06/2012 and dissolved on 21/10/2023.

Where is BMENON CONSULTING LIMITED located?

BMENON CONSULTING LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD.

What does BMENON CONSULTING LIMITED do?

BMENON CONSULTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BMENON CONSULTING LIMITED?

The latest filing was on 21/10/2023: Final Gazette dissolved following liquidation.