BMI EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02677010

Incorporation date

12/01/1992

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1992)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2011

Application to strike the company off the register

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31/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

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08/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

07/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Robert James Paterson on 2010-01-13

View PDF (2 pages)

27/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

02/02/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

14/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

03/08/2008

Resolutions

View PDF (10 pages)

24/06/2008

Appointment Terminated Secretary waterlow registrars LIMITED

View PDF (1 pages)

18/02/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

22/07/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

19/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

04/07/2007

Director's particulars changed

View PDF (2 pages)

04/07/2007

Registered office changed on 05/07/07 from: flat b 1A herbert crescent london SW1X 0HA

View PDF (1 pages)

16/08/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

02/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

13/09/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

01/04/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

01/04/2004

Secretary's particulars changed;director's particulars changed

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01/04/2004

Registered office changed on 02/04/04

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01/04/2004

Location of register of members address changed

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01/04/2004

Location of debenture register address changed

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30/03/2004

Full accounts made up to 2002-06-30

View PDF (9 pages)

08/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

24/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

23/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

15/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

29/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

29/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

31/10/1999

Director resigned

View PDF (2 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

11/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

30/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

30/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/1997

Ad 03/11/97--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

27/07/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

04/03/1997

Return made up to 13/01/97; full list of members

View PDF (6 pages)

04/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/1997

Registered office changed on 05/03/97

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04/03/1997

Location of register of members address changed

View PDF (0 pages)

04/03/1997

Location of debenture register address changed

View PDF (0 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

01/01/1996

Return made up to 13/01/96; no change of members

View PDF (6 pages)

11/07/1995

Return made up to 13/01/95; full list of members

View PDF (6 pages)

04/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

30/10/1994

Accounts for a small company made up to 1993-06-30

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14/03/1994

Return made up to 13/01/94; full list of members

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23/01/1994

Registered office changed on 24/01/94 from: 130, buckingham palace road london SW1W 9SA

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14/12/1993

Secretary resigned;new secretary appointed

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24/11/1993

Accounting reference date extended from 31/01 to 30/06

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03/02/1993

Particulars of mortgage/charge

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21/01/1993

Return made up to 13/01/93; full list of members

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21/01/1993

Registered office changed on 22/01/93

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16/03/1992

Ad 02/03/92--------- £ si 98@1=98 £ ic 2/100

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03/03/1992

New director appointed

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26/02/1992

Director resigned

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Registered office changed on 16/01/92 from: 1/o professional searches limite suite one 2ND floor 1/4 christina street london EC2A 4PA

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15/01/1992

Secretary resigned;new secretary appointed

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12/01/1992

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
WATERLOW REGISTRARS LIMITED	Corporate Secretary	09/05/2006 - 22/06/2008	412
Kingscott, Philip	Director	03/01/1999 - 04/11/1999	2
Dean, Alison	Secretary	30/04/2005 - 22/06/2006	-
Hensley Boyd, Ian Frederick	Director	31/12/2000 - 12/12/2001	-
Paterson, Sophie	Secretary	31/01/1992 - 22/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BMI EUROPE LIMITED

BMI EUROPE LIMITED is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at Suite 11 Woodside House, 18 Walsworth Road, Hitchin, Hertfordshire SG4 9SP. There is currently no 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 BMI EUROPE LIMITED?

BMI EUROPE LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 08/08/2011.

Where is BMI EUROPE LIMITED located?

BMI EUROPE LIMITED is registered at Suite 11 Woodside House, 18 Walsworth Road, Hitchin, Hertfordshire SG4 9SP.

What does BMI EUROPE LIMITED do?

BMI EUROPE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BMI EUROPE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.