| Company Name | BMK Consultancy Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08665385 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Bridget Keane |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Independent Consultant |
| Country of Residence | England |
| Correspondence Address | 89 Chorley Road Swinton Manchester M27 4AA |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Secretary Name | Bridget Keane |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 138 Parsonage Road Withington Manchester M20 4WY |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bridget Keane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,901 |
| Cash | £17,421 |
| Current Liabilities | £9,120 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2018 | Application to strike the company off the register (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
| 1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Mrs Bridget Keane on 28 August 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Bridget Keane as a secretary on 28 August 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Bridget Keane as a secretary on 28 August 2014 (1 page) |
| 20 November 2014 | Director's details changed for Mrs Bridget Keane on 28 August 2014 (2 pages) |
| 20 November 2014 | Termination of appointment of Bridget Keane as a secretary on 28 August 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Bridget Keane as a secretary on 28 August 2014 (1 page) |
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (3 pages) |
| 3 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (3 pages) |
| 15 August 2014 | Registered office address changed from 138 Parsonage Road Withington Manchester M20 4WY United Kingdom to 89 Chorley Road Swinton Manchester M27 4AA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from 138 Parsonage Road Withington Manchester M20 4WY United Kingdom to 89 Chorley Road Swinton Manchester M27 4AA on 15 August 2014 (1 page) |
| 10 September 2013 | Appointment of Mrs Bridget Keane as a director on 27 August 2013 (2 pages) |
| 10 September 2013 | Appointment of Mrs Bridget Keane as a director on 27 August 2013 (2 pages) |
| 27 August 2013 | Incorporation (21 pages) |
| 27 August 2013 | Termination of appointment of Peter Anthony Valaitis as a director on 27 August 2013 (1 page) |
| 27 August 2013 | Termination of appointment of Peter Anthony Valaitis as a director on 27 August 2013 (1 page) |
| 27 August 2013 | Incorporation (21 pages) |