BME BUSINESS LOGISTICS LTD
| Status | DISSOLVED |
| Company No. | 08760530 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2013 |
| Age | 10 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2021 |
| Years | 3 years, 2 months, 4 days |
SUMMARY
BME BUSINESS LOGISTICS LTD is an dissolved private limited company with number 08760530. It was incorporated 10 years, 6 months, 29 days ago, on 04 November 2013 and it was dissolved 3 years, 2 months, 4 days ago, on 30 March 2021. The company address is 08760530: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Mar 2020
Action Date: 01 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-01
Documents
Gazette filings brought up to date
Date: 12 Feb 2020
Category: Gazette
Type: DISS40
Documents
Default companies house registered office address applied
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: RP05
Default address: PO Box 4385, 08760530: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2019-06-25
Documents
Gazette filings brought up to date
Date: 06 Feb 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2019
Action Date: 01 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-01
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2018
Action Date: 01 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-01
Documents
Confirmation statement with updates
Date: 16 Dec 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Change corporate director company with change date
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-10-03
Officer name: Bubtaina Group Limited
Documents
Change corporate director company with change date
Date: 25 Sep 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-09-17
Officer name: Bubtaina Group Limited
Documents
Change corporate director company with change date
Date: 17 Sep 2017
Action Date: 17 Sep 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bubtaina Group Limited
Change date: 2017-09-17
Documents
Change account reference date company current extended
Date: 19 Nov 2016
Action Date: 01 May 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-05-01
Documents
Confirmation statement with no updates
Date: 19 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohamed Ali Bubtaina
Change date: 2016-01-01
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-18
Old address: C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU England
New address: C/O Mohamed Bubtaina 20 - 22 Wenlock Road London N1 7GU
Documents
Confirmation statement with no updates
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Accounts with accounts type dormant
Date: 22 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Change sail address company with old address new address
Date: 03 Feb 2016
Category: Address
Type: AD02
Old address: Flat 3 161 Grange Road Amisha Court London SE1 3GH England
New address: C/O Bubtaina Group Limited 71 - 75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Change person director company with change date
Date: 02 Feb 2016
Action Date: 05 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-05
Officer name: Mr Mohamed Ali Bubtaina
Documents
Change corporate director company with change date
Date: 02 Feb 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-01-05
Officer name: Bubtaina Group Limited
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
Old address: C/O Mohamed Bubtaina PO Box Bey 1416 Aramex House Old Bath Road Colnbrook Slough SL3 0NS
Change date: 2015-08-10
New address: C/O Mohamed Bubtaina 21 - 22 Wenlock Road London N1 7GU
Documents
Accounts with accounts type dormant
Date: 10 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Change sail address company with new address
Date: 30 Dec 2014
Category: Address
Type: AD02
New address: Flat 3 161 Grange Road Amisha Court London SE1 3GH
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2014
Action Date: 03 Aug 2014
Category: Address
Type: AD01
New address: Aramex House Old Bath Road Colnbrook Slough SL3 0NS
Change date: 2014-08-03
Old address: C/O Mohamed Bubtaina - Bubtaina Group Limited 145 - 157 St. John Street London EC1V 4PW England
Documents
Change registered office address company with date old address
Date: 18 Feb 2014
Action Date: 18 Feb 2014
Category: Address
Type: AD01
Old address: Flat 3 Amisha Court 161 Grange Road London Southwark SE13GH
Change date: 2014-02-18
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2013
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Appoint corporate director company with name
Date: 15 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bubtaina Group Limited
Documents
Some Companies
1A WEST CRAIGS INDUSTRIAL ESTATE,EDINBURGH,EH12 0BD
| Number: | SC186883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
112 MANOR ABBEY ROAD,HALESOWEN,B62 0AA
| Number: | 07567816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST LANCASHIRE BOX CO. LIMITED
SPRING MILL,RISHTON,BB1 4LL
| Number: | 01552483 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 MILL CLOSE,DINAS POWYS,CF64 4BR
| Number: | 02886938 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE HOLLIES,MUXTON TELFORD,TF2 8PF
| Number: | 03288421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALLING WHARF STUDIO,LONDON,E15 2SY
| Number: | 10525299 |
| Status: | ACTIVE |
| Category: | Private Limited Company |