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BMT SMART LIMITED

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BMT SMART LIMITED

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Key Data

Status

Dissolved

Company No.

08635046

Incorporation date

02/08/2013

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BGCopy
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See on map
Latest events (Record since 02/08/2013)
dot icon07/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon28/06/2022
Liquidators' statement of receipts and payments to 2022-05-03
View PDF (23 pages)
dot icon05/07/2021
Liquidators' statement of receipts and payments to 2021-05-03
View PDF (27 pages)
dot icon19/05/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/05/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (30 pages)
dot icon30/03/2020
Administrator's progress report
View PDF (27 pages)
dot icon17/12/2019
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon23/11/2019
Result of meeting of creditors
View PDF (5 pages)
dot icon02/11/2019
Statement of administrator's proposal
View PDF (44 pages)
dot icon13/09/2019
Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2019-09-13
View PDF (2 pages)
dot icon12/09/2019
Appointment of an administrator
View PDF (3 pages)
dot icon29/07/2019
Director's details changed for Ian Sellwood on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Secretary's details changed for Lorraine Haines on 2019-07-29
View PDF (1 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (4 pages)
dot icon06/06/2019
Full accounts made up to 2018-09-30
View PDF (20 pages)
dot icon01/02/2019
Registered office address changed from Goodrich House 1, Waldegrave Road Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 2019-02-01
View PDF (1 pages)
dot icon01/02/2019
Change of details for Bmt Group Limited as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon07/11/2018
Termination of appointment of Trudy Michelle Grey as a secretary on 2018-10-01
View PDF (1 pages)
dot icon09/10/2018
Termination of appointment of Peter Mantel as a director on 2018-09-25
View PDF (1 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon05/03/2018
Full accounts made up to 2017-09-30
View PDF (20 pages)
dot icon09/02/2018
Appointment of Paul Laurence Lawrence Wilkinson as a director on 2018-02-02
View PDF (2 pages)
dot icon05/02/2018
Termination of appointment of David Alan Bright as a director on 2017-11-10
View PDF (1 pages)
dot icon10/07/2017
Full accounts made up to 2016-09-30
View PDF (20 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (5 pages)
dot icon01/03/2017
Appointment of Lorraine Haines as a secretary on 2017-02-21
View PDF (2 pages)
dot icon04/01/2017
Termination of appointment of Martin Edward Penney as a director on 2017-01-04
View PDF (1 pages)
dot icon09/08/2016
Director's details changed for Mr Peter Mantel on 2016-08-01
View PDF (2 pages)
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2016
Full accounts made up to 2015-09-30
View PDF (16 pages)
dot icon04/01/2016
Appointment of Mr David Alan Bright as a director on 2016-01-01
View PDF (2 pages)
dot icon04/01/2016
Termination of appointment of Philip Allan Thompson as a director on 2015-12-31
View PDF (1 pages)
dot icon04/01/2016
Termination of appointment of Gary Michael Smith as a director on 2015-12-31
View PDF (1 pages)
dot icon09/11/2015
Appointment of Trudy Michelle Grey as a secretary on 2015-11-05
View PDF (2 pages)
dot icon02/11/2015
Termination of appointment of Geoffrey Turner as a secretary on 2015-10-30
View PDF (1 pages)
dot icon03/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (8 pages)
dot icon27/02/2015
Full accounts made up to 2014-09-30
View PDF (16 pages)
dot icon25/02/2015
Appointment of Ian Sellwood as a director on 2015-02-09
View PDF (3 pages)
dot icon03/02/2015
Resolutions
View PDF (28 pages)
dot icon25/11/2014
Appointment of Martin Edward Penney as a director on 2014-11-17
View PDF (3 pages)
dot icon06/08/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2014
Termination of appointment of Michael Patrick Mcsweeney as a director on 2014-07-29
View PDF (1 pages)
dot icon22/01/2014
Statement of capital following an allotment of shares on 2014-01-21
View PDF (3 pages)
dot icon05/12/2013
Appointment of Mr Gary Michael Smith as a director
View PDF (2 pages)
dot icon02/12/2013
Appointment of Mr Peter Mantel as a director
View PDF (3 pages)
dot icon25/11/2013
Appointment of Mr Michael Patrick Mcsweeney as a director
View PDF (3 pages)
dot icon05/11/2013
Resolutions
View PDF (29 pages)
dot icon03/09/2013
Current accounting period extended from 2014-08-31 to 2014-09-30
View PDF (3 pages)
dot icon22/08/2013
Resolutions
View PDF (62 pages)
dot icon02/08/2013
Incorporation
View PDF (8 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
30/09/2018
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcsweeney, Michael Patrick
Director
07/11/2013 - 29/07/2014
13
Bright, David Alan
Director
01/01/2016 - 10/11/2017
17
Wilkinson, Paul Lawrence
Director
02/02/2018 - Present
7
Smith, Gary Michael
Director
07/11/2013 - 31/12/2015
18
Turner, Geoffrey
Secretary
02/08/2013 - 30/10/2015
-

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 BMT SMART LIMITED

BMT SMART LIMITED is an(a) Dissolved company incorporated on 02/08/2013 with the registered office located at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. There are currently 3 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 BMT SMART LIMITED?

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BMT SMART LIMITED is currently Dissolved. It was registered on 02/08/2013 and dissolved on 07/09/2023.

Where is BMT SMART LIMITED located?

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BMT SMART LIMITED is registered at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG.

What does BMT SMART LIMITED do?

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BMT SMART LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BMT SMART LIMITED?

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The latest filing was on 07/09/2023: Final Gazette dissolved following liquidation.