Company NameBMP Verwaltung Ltd.
Company StatusDissolved
Company Number08741320
CategoryPrivate Limited Company
Incorporation Date21 October 2013(10 years, 5 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSabine Eisenschmidt
Date of BirthApril 1952 (Born 72 years ago)
NationalityGerman
StatusClosed
Appointed21 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL
Secretary NameSSOL Company Management Ltd. (Corporation)
StatusClosed
Appointed21 October 2013(same day as company formation)
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL

Location

Registered AddressInsight House
Stoney Common Road
Stansted
Essex
CM24 8PL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at €1Torsten Schnurrer
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
13 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • EUR 10
(4 pages)
26 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • EUR 10
(4 pages)
20 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • EUR 10
(4 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • EUR 10
(4 pages)
17 January 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
17 January 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • EUR 10
(16 pages)
21 October 2013Incorporation
Statement of capital on 2013-10-21
  • EUR 10
(16 pages)