Company NameBM Renhold Ltd
Company StatusDissolved
Company Number06965569
CategoryPrivate Limited Company
Incorporation Date17 July 2009(14 years, 9 months ago)
Dissolution Date28 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBarbara Mazurek
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityNorwegian
StatusClosed
Appointed17 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMelumveien 3 B
Oslo
0751
Norway
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed17 July 2009(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Barbara Mazurek
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,658
Cash£4,889
Current Liabilities£20,067

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
14 April 2015First Gazette notice for voluntary strike-off (1 page)
2 April 2015Application to strike the company off the register (3 pages)
2 April 2015Application to strike the company off the register (3 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
5 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
17 July 2009Incorporation (12 pages)
17 July 2009Incorporation (12 pages)
17 July 2009Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
17 July 2009Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)