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BSMS LTD

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BSMS LTD

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Key Data

Status

Dissolved

Company No.

06683644

Incorporation date

27/08/2008

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANG, 40 Ingleside Road, Bristol BS15 1HQCopy
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See on map
Latest events (Record since 27/08/2008)
dot icon16/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/03/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon11/01/2016
Liquidators' statement of receipts and payments to 2015-11-17
View PDF (12 pages)
dot icon30/11/2014
Registered office address changed from C/O Deancoopers Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to C/O Ang 40 Ingleside Road Bristol BS15 1HQ on 2014-12-01
View PDF (2 pages)
dot icon26/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon26/11/2014
Resolutions
View PDF (1 pages)
dot icon10/06/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (3 pages)
dot icon10/06/2014
Registered office address changed from Suite 2 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom on 2014-06-11
View PDF (1 pages)
dot icon10/06/2014
Appointment of Mr Mohammad Nazimuddin as a director
View PDF (2 pages)
dot icon02/06/2014
Amended accounts made up to 2011-08-31
View PDF (3 pages)
dot icon30/05/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon25/03/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/03/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2014
Amended accounts made up to 2011-08-31
View PDF (3 pages)
dot icon23/02/2014
Termination of appointment of Monika Kisielyte as a director
View PDF (1 pages)
dot icon23/12/2013
Appointment of Miss Monika Kisielyte as a director
View PDF (2 pages)
dot icon23/12/2013
Termination of appointment of Mohammad Nazimuddin as a director
View PDF (1 pages)
dot icon23/06/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2013
Director's details changed for Mr Mohammad Nazimuddin on 2013-03-25
View PDF (2 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon29/05/2012
Termination of appointment of Akhter Mughal as a director
View PDF (1 pages)
dot icon07/05/2012
Amended accounts made up to 2010-08-31
View PDF (4 pages)
dot icon01/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2012
Appointment of Mr Akhter Javid Mughal as a director
View PDF (2 pages)
dot icon09/02/2012
Termination of appointment of Christos Paraskeva as a director
View PDF (1 pages)
dot icon31/08/2011
Registered office address changed from Suite 1-a Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 2011-09-01
View PDF (1 pages)
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon18/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-03-03
View PDF (4 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon05/04/2010
Appointment of Mr Christos Paraskeva as a director
View PDF (2 pages)
dot icon05/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2010
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon11/08/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon05/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/08/2009
Return made up to 03/08/09; full list of members
View PDF (3 pages)
dot icon03/07/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon21/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon10/09/2008
Ad 28/08/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon03/09/2008
Director appointed mohammad nalimuddin
View PDF (2 pages)
dot icon31/08/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon31/08/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon27/08/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2013
dot iconLast change occurred
30/08/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2013
dot iconNext account date
30/08/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paraskeva, Christos
Director
06/04/2010 - 01/02/2012
3
Nazimuddin, Mohammad
Director
28/08/2008 - 07/04/2013
15
Nazimuddin, Mohammad
Director
02/01/2014 - Present
15
Kisielyte, Monika
Director
07/04/2013 - 01/02/2014
1
TEMPLE SECRETARIES LIMITED
Corporate Secretary
28/08/2008 - 28/08/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BSMS LTD

BSMS LTD is an(a) Dissolved company incorporated on 27/08/2008 with the registered office located at C/O ANG, 40 Ingleside Road, Bristol BS15 1HQ. 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 BSMS LTD?

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BSMS LTD is currently Dissolved. It was registered on 27/08/2008 and dissolved on 16/06/2016.

Where is BSMS LTD located?

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BSMS LTD is registered at C/O ANG, 40 Ingleside Road, Bristol BS15 1HQ.

What does BSMS LTD do?

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BSMS LTD operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BSMS LTD?

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The latest filing was on 16/06/2016: Final Gazette dissolved following liquidation.