| Company Name | BMS Links Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07243980 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(14 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Bimal Hasmukh Mehta |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Walnut Way Buckhurst Hill Essex IG9 6HU |
Location
| Registered Address | 45 Walnut Way Buckhurst Hill Essex IG9 6HU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bimal Mehta 50.00% Ordinary |
|---|---|
| 1 at £1 | Sharanjit Mehta 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,315 |
| Cash | £58,054 |
| Current Liabilities | £33,205 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Application to strike the company off the register (3 pages) |
| 14 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 10 October 2018 | Statement of capital following an allotment of shares on 9 October 2018
|
| 10 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 3 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 29 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Bimal Hasmukh Mehta on 12 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Director's details changed for Mr Bimal Hasmukh Mehta on 12 May 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 29 April 2014 | Director's details changed for Mr Bimal Hasmukh Mehta on 29 April 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from 86 Balfour Road Ilford Essex IG1 4JG United Kingdom on 29 April 2014 (1 page) |
| 29 April 2014 | Director's details changed for Mr Bimal Hasmukh Mehta on 29 April 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from 86 Balfour Road Ilford Essex IG1 4JG United Kingdom on 29 April 2014 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Statement of capital following an allotment of shares on 5 May 2010
|
| 16 April 2013 | Statement of capital following an allotment of shares on 5 May 2010
|
| 16 April 2013 | Statement of capital following an allotment of shares on 5 May 2010
|
| 24 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Incorporation (22 pages) |
| 5 May 2010 | Incorporation (22 pages) |