Bpm London Ltd

About

Registered Number: 06712119

Date of Incorporation: 01/10/2008 (15 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 25/06/2015 (8 years and 10 months ago)

Registered Address: ATHERTON BAILEY LLP, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL,

Founded in 2008, Bpm London Ltd has its registered office in Crawley in West Sussex, it's status at Companies House is "Dissolved". There are 3 directors listed as Hanbury, Richard Timothy, Wright, Charles Robert, Wright, Charles Robert for the organisation at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HANBURY, Richard Timothy	01 October 2008	-	1
WRIGHT, Charles Robert	01 October 2008	20 November 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
WRIGHT, Charles Robert	01 October 2008	20 November 2008	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	25 June 2015
4.72 - Return of final meeting in creditors' voluntary winding-up	25 March 2015
LIQ MISC OC - N/A	04 February 2015
4.40 - N/A	04 February 2015
4.68 - Liquidator's statement of receipts and payments	28 January 2014
4.68 - Liquidator's statement of receipts and payments	21 January 2013
RESOLUTIONS - N/A	07 December 2011
RESOLUTIONS - N/A	07 December 2011
4.20 - N/A	07 December 2011
600 - Notice of appointment of Liquidator in a voluntary winding up	07 December 2011
AD01 - Change of registered office address	03 November 2011
AA - Annual Accounts	25 August 2011
AR01 - Annual Return	27 April 2011
AD01 - Change of registered office address	27 April 2011
AA - Annual Accounts	01 July 2010
AR01 - Annual Return	26 April 2010
CH01 - Change of particulars for director	26 April 2010
RESOLUTIONS - N/A	09 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	09 April 2009
363a - Annual Return	06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	31 March 2009
353 - Register of members	31 March 2009
287 - Change in situation or address of Registered Office	31 March 2009
288b - Notice of resignation of directors or secretaries	30 December 2008
288a - Notice of appointment of directors or secretaries	29 December 2008
NEWINC - New incorporation documents	01 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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