| Company Name | BMS Shareholder Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08359075 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2013(11 years, 3 months ago) |
| Dissolution Date | 3 December 2019 (4 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Farouk Irshad |
|---|---|
| Status | Closed |
| Appointed | 15 July 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 03 December 2019) |
| Role | Company Director |
| Correspondence Address | 931 Laximipur Rajshai 6000 |
| Director Name | Mr Hosssain Irshad |
|---|---|
| Date of Birth | November 1994 (Born 29 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 August 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 months (closed 03 December 2019) |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | 931 Laximipur Rajshai 6000 |
| Director Name | Mr Christian Cisch |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Agb73 Am Gocher Berg 73b Goch 47574 |
| Director Name | Mr Faisal Irshad |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 26 August 2017(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 October 2017) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Sindh Medical Store Sindh Medical Store Sindh Distr. Sanghar 68230 |
| Secretary Name | Mr Josef Karl Cisch |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2017(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 July 2019) |
| Role | Company Director |
| Correspondence Address | 52 Suedring Goch 47574 |
| Director Name | Mr Faisal Irshad |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 August 2018(5 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | 1 Sindh Medical Store Dist. Sanghar Jhol Sindh 68230 |
| Director Name | Mr Farouk Irshad |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 July 2019(6 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 July 2019) |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | 931 Laximipur Rajshai 6000 |
| Secretary Name | Brothers Shareholder One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2013(same day as company formation) |
| Correspondence Address | C/O Evelyn Takougoum 25 Sandringham Street Gorton Manchester M18 7BY |
| Secretary Name | Rodway Engineering Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2013(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 05 October 2017) |
| Correspondence Address | Monomark House 27 Old Gloucester Street London WC1N 3XX |
Location
| Registered Address | Po. Box 661 132-134 Great Ancoats Street Manchester M4 6DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 52 at €500 | Georg Vogel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | Registered office address changed from 23 Woodend Street London HA2 8NU England to Po. Box 661 132-134 Great Ancoats Street Manchester M46DE on 12 November 2019 (1 page) |
| 17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2019 | Application to strike the company off the register (1 page) |
| 9 September 2019 | Registered office address changed from 83 Ducie St. Manchester M1 2JQ England to 23 Woodend Street London HA28NU on 9 September 2019 (1 page) |
| 6 September 2019 | Termination of appointment of Josef Karl Cisch as a secretary on 15 July 2019 (1 page) |
| 6 September 2019 | Appointment of Mr Farouk Irshad as a secretary on 15 July 2019 (2 pages) |
| 6 September 2019 | Appointment of Mr Hossain Irshad as a director on 1 August 2019 (2 pages) |
| 6 September 2019 | Termination of appointment of Farouk Irshad as a director on 25 July 2019 (1 page) |
| 8 August 2019 | Termination of appointment of Faisal Irshad as a director on 25 July 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Farouk Irshad as a director on 25 July 2019 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 4 March 2019 | Appointment of Mr Faisal Irshad as a director on 1 August 2018 (2 pages) |
| 4 March 2019 | Termination of appointment of Christian Cisch as a director on 1 August 2018 (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 20 April 2018 | Termination of appointment of Faisal Irshad as a director on 17 April 2018 (1 page) |
| 17 April 2018 | Appointment of Mr Christian Cisch as a director on 17 April 2018 (2 pages) |
| 17 November 2017 | Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to 83 Ducie St. Manchester M1 2JQ on 17 November 2017 (1 page) |
| 17 November 2017 | Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE to 83 Ducie St. Manchester M1 2JQ on 17 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Christian Cisch as a director on 12 October 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Faisal Irshad as a director on 12 October 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Christian Cisch as a director on 12 October 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Faisal Irshad as a director on 12 October 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Faisal Irshad as a director on 9 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Faisal Irshad as a director on 9 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mr Christian Cisch as a director on 9 October 2017 (2 pages) |
| 23 October 2017 | Appointment of Mr Christian Cisch as a director on 9 October 2017 (2 pages) |
| 7 October 2017 | Appointment of Mr Josef Karl Cisch as a secretary on 5 October 2017 (2 pages) |
| 7 October 2017 | Termination of appointment of Rodway Engineering Ltd as a secretary on 5 October 2017 (1 page) |
| 7 October 2017 | Termination of appointment of Rodway Engineering Ltd as a secretary on 5 October 2017 (1 page) |
| 7 October 2017 | Appointment of Mr Josef Karl Cisch as a secretary on 5 October 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 29 August 2017 | Notification of Faisal Irshad as a person with significant control on 26 August 2017 (2 pages) |
| 29 August 2017 | Appointment of Mr Faisal Irshad as a director on 26 August 2017 (2 pages) |
| 29 August 2017 | Notification of Faisal Irshad as a person with significant control on 26 August 2017 (2 pages) |
| 29 August 2017 | Termination of appointment of Christian Cisch as a director on 25 August 2017 (1 page) |
| 29 August 2017 | Appointment of Mr Faisal Irshad as a director on 26 August 2017 (2 pages) |
| 29 August 2017 | Termination of appointment of Christian Cisch as a director on 25 August 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 16 January 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 January 2016 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2015 | Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 11 May 2015 (1 page) |
| 10 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England on 7 May 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Evelyn Takougoum 25 Sandringham Street Gorton Manchester M18 7BY England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Evelyn Takougoum 25 Sandringham Street Gorton Manchester M18 7BY England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from C/O Evelyn Takougoum 25 Sandringham Street Gorton Manchester M18 7BY England on 7 February 2013 (1 page) |
| 6 February 2013 | Termination of appointment of Brothers Shareholder One Ltd. as a secretary (1 page) |
| 6 February 2013 | Appointment of Rodway Engineering Ltd as a secretary (2 pages) |
| 6 February 2013 | Appointment of Rodway Engineering Ltd as a secretary (2 pages) |
| 6 February 2013 | Termination of appointment of Brothers Shareholder One Ltd. as a secretary (1 page) |
| 14 January 2013 | Incorporation
|
| 14 January 2013 | Incorporation
|