BNCMV LTD

Key Data

Status

Dissolved

Company No.

04771724

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/05/2003)

11/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

22/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/07/2012

Resolutions

View PDF (1 pages)

04/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2012

Registered office address changed from 24a Carfax Horsham West Sussex RH12 1BF United Kingdom on 2012-06-28

View PDF (2 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2012

Registered office address changed from Marine Trade Centre First Floor Brighton Marina Brighton Sussex BN2 5UG on 2012-03-22

View PDF (1 pages)

21/03/2012

Appointment of Mr Alan Mitchell as a director on 2012-01-03

View PDF (2 pages)

21/03/2012

Termination of appointment of David Riley as a director on 2012-01-03

View PDF (1 pages)

13/02/2012

Resolutions

View PDF (3 pages)

05/10/2011

Termination of appointment of Lucraft Secretarial Limited as a secretary on 2011-10-03

View PDF (1 pages)

31/08/2011

Termination of appointment of Alexander Van Mol as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

26/05/2011

Director's details changed for Mr David Riley on 2011-01-01

View PDF (2 pages)

26/05/2011

Director's details changed for Alexander Van Mol on 2011-01-01

View PDF (2 pages)

09/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Alexander Van Mol on 2010-01-01

View PDF (2 pages)

13/04/2010

Director's details changed for David Riley on 2010-01-01

View PDF (2 pages)

13/04/2010

Secretary's details changed for Lucraft Secretarial Limited on 2010-01-01

View PDF (2 pages)

07/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

13/01/2010

Registered office address changed from 19 New Road Brighton East Sussex BN1 1UF on 2010-01-14

View PDF (1 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/09/2009

Director appointed alexander van mol

View PDF (2 pages)

04/08/2009

Appointment Terminated Director polly meakin

View PDF (1 pages)

06/07/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

16/03/2009

Director appointed david riley

View PDF (1 pages)

18/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

17/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

New secretary appointed

View PDF (2 pages)

27/12/2007

Registered office changed on 28/12/07 from: the five bells inn east grinstead road chailey green lewes e sussex BN8 4DA

View PDF (1 pages)

27/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: wilder coe gloucester house church walk burgess hill west sussex RH15 9AS

View PDF (1 pages)

12/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/06/2006

Return made up to 20/05/06; no change of members

View PDF (2 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (0 pages)

21/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

22/08/2005

Return made up to 20/05/05; no change of members

View PDF (2 pages)

10/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (5 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

Registered office changed on 15/04/04 from: maria house 35 millers road brighton east sussex BN1 5NP

View PDF (1 pages)

12/10/2003

Secretary's particulars changed

View PDF (1 pages)

12/10/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Ad 20/05/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Registered office changed on 29/05/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Van Mol, Alexander	Director	31/03/2009 - 04/08/2011	14
Riley, David	Director	30/09/2008 - 02/01/2012	16
LUCRAFT SECRETARIAL LIMITED	Corporate Secretary	19/12/2007 - 02/10/2011	67
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	19/05/2003 - 19/05/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	19/05/2003 - 19/05/2003	5153

Persons with Significant Control

No PSC data available.

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Description

About BNCMV LTD

BNCMV LTD is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 BNCMV LTD?

BNCMV LTD is currently Dissolved. It was registered on 19/05/2003 and dissolved on 11/11/2013.

Where is BNCMV LTD located?

BNCMV LTD is registered at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does BNCMV LTD do?

BNCMV LTD operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for BNCMV LTD?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.