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BMI SYSTEM LIMITED

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BMI SYSTEM LIMITED

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Key Data

Status

Dissolved

Company No.

07293611

Incorporation date

22/06/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

1 Fore Street Avenue, Suite 6020, London EC2Y 9DTCopy
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Latest events (Record since 23/06/2010)
dot icon21/02/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon13/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/11/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon14/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon25/01/2021
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon08/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2020
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon24/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/10/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon10/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/01/2018
Registered office address changed from Broad Street House 55 Old Broad Street London EC2M 1RX to 1 Fore Street Avenue Suite 6020 London EC2Y 9DT on 2018-01-12
View PDF (1 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon07/07/2017
Notification of Bmi System Sas as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/07/2017
Notification of Bmi System Sas as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon15/08/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon04/07/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (3 pages)
dot icon04/07/2014
Director's details changed for Laurent Clerc on 2014-07-04
View PDF (2 pages)
dot icon24/02/2014
Registered office address changed from 4Th Floor Lincoln House 300 High Holborn London WC1V 7JH United Kingdom on 2014-02-24
View PDF (1 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon02/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2013
Director's details changed for Laurent Clerc on 2013-02-18
View PDF (2 pages)
dot icon28/08/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon18/05/2012
Termination of appointment of Philip Hart as a director
View PDF (1 pages)
dot icon13/02/2012
Director's details changed for Laurnet Clerc on 2012-02-11
View PDF (3 pages)
dot icon09/02/2012
Appointment of Laurnet Clerc as a director
View PDF (2 pages)
dot icon26/10/2011
Registered office address changed from 7 Tufton Street London SW1P 3QB England on 2011-10-26
View PDF (1 pages)
dot icon25/10/2011
Termination of appointment of Artillery Registrars Limited as a secretary
View PDF (1 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/09/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon19/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Philip John
Director
23/06/2010 - 18/05/2012
5
Clerc, Laurent
Director
08/02/2012 - Present
-
ARTILLERY REGISTRARS LIMITED
Corporate Secretary
23/06/2010 - 25/10/2011
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BMI SYSTEM LIMITED

BMI SYSTEM LIMITED is an(a) Dissolved company incorporated on 22/06/2010 with the registered office located at 1 Fore Street Avenue, Suite 6020, London EC2Y 9DT. 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 BMI SYSTEM LIMITED?

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BMI SYSTEM LIMITED is currently Dissolved. It was registered on 22/06/2010 and dissolved on 20/02/2023.

Where is BMI SYSTEM LIMITED located?

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BMI SYSTEM LIMITED is registered at 1 Fore Street Avenue, Suite 6020, London EC2Y 9DT.

What does BMI SYSTEM LIMITED do?

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

What is the latest filing for BMI SYSTEM LIMITED?

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The latest filing was on 21/02/2023: Final Gazette dissolved via compulsory strike-off.