| Company Name | Bmcnc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753628 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bjoern Mong |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sjarkveien 18 A Egersund 4370 Norway |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2012(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 14 December 2017) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bjoern Mong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2017 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 14 December 2017 (1 page) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 18 December 2012 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 7 December 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 7 December 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page) |
| 24 November 2008 | Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page) |
| 19 November 2008 | Incorporation (12 pages) |
| 19 November 2008 | Incorporation (12 pages) |