About

Registered Number: 01353901
Date of Incorporation: 20/02/1978 (46 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2016 (8 years and 3 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Bmi (No.6) Ltd was registered on 20 February 1978 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2016
LIQ MISC RES - N/A 16 October 2015
4.71 - Return of final meeting in members' voluntary winding-up 16 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2015
AD01 - Change of registered office address 01 June 2015
RESOLUTIONS - N/A 28 May 2015
4.70 - N/A 28 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 28 May 2015
AR01 - Annual Return 13 May 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 03 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 27 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 18 May 2011
TM01 - Termination of appointment of director 13 May 2011
AP01 - Appointment of director 13 May 2011
AA - Annual Accounts 12 November 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AR01 - Annual Return 12 May 2010
TM01 - Termination of appointment of director 02 February 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 24 December 2009
AA - Annual Accounts 22 December 2009
RESOLUTIONS - N/A 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
363a - Annual Return 19 May 2009
RESOLUTIONS - N/A 22 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 01 May 2007
363a - Annual Return 01 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 May 2006
AA - Annual Accounts 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
353 - Register of members 17 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
325 - Location of register of directors' interests in shares etc 08 June 2005
325 - Location of register of directors' interests in shares etc 08 June 2005
353 - Register of members 08 June 2005
363a - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
AA - Annual Accounts 21 October 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2004
363a - Annual Return 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 22 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
363a - Annual Return 08 May 2003
AA - Annual Accounts 25 April 2003
AUD - Auditor's letter of resignation 25 February 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
363a - Annual Return 20 May 2002
AA - Annual Accounts 23 April 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 09 August 2001
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 09 August 2001
353a - Register of members in non-legible form 09 August 2001
363a - Annual Return 18 May 2001
AA - Annual Accounts 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
363a - Annual Return 06 June 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
AA - Annual Accounts 14 March 2000
363a - Annual Return 02 June 1999
AA - Annual Accounts 02 May 1999
AUD - Auditor's letter of resignation 09 October 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
363a - Annual Return 22 May 1998
AA - Annual Accounts 27 April 1998
363a - Annual Return 22 May 1997
AA - Annual Accounts 16 April 1997
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 15 August 1996
287 - Change in situation or address of Registered Office 06 June 1996
363a - Annual Return 03 June 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
AA - Annual Accounts 27 December 1995
363x - Annual Return 17 May 1995
AA - Annual Accounts 26 April 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
288 - N/A 05 September 1994
288 - N/A 05 September 1994
363x - Annual Return 19 May 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
RESOLUTIONS - N/A 03 March 1994
AA - Annual Accounts 12 January 1994
288 - N/A 19 August 1993
288 - N/A 19 August 1993
363x - Annual Return 24 May 1993
AA - Annual Accounts 27 January 1993
395 - Particulars of a mortgage or charge 14 January 1993
395 - Particulars of a mortgage or charge 13 January 1993
288 - N/A 10 July 1992
288 - N/A 10 July 1992
363x - Annual Return 20 May 1992
AA - Annual Accounts 28 April 1992
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 09 May 1991
288 - N/A 28 September 1990
288 - N/A 20 September 1990
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
288 - N/A 11 December 1989
288 - N/A 11 December 1989
287 - Change in situation or address of Registered Office 19 October 1989
288 - N/A 29 June 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
288 - N/A 21 July 1988
288 - N/A 05 May 1988
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
288 - N/A 22 December 1987
288 - N/A 03 November 1987
363 - Annual Return 15 April 1987

Mortgages & Charges

Description Date Status Charge by
Secondary lease security assignment 30 December 1992 Fully Satisfied

N/A

Sublessee security agreement 30 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.