| Company Name | BMA Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376391 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Bath Street Hotel Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bjarki Gunnlaugsson |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Iceland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Mr Bjarki Gunnlaugsson |
|---|---|
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Total Football Ehf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2020 | Application to strike the company off the register (1 page) |
| 2 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 26 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 12 June 2013 | Company name changed bath street hotel LTD\certificate issued on 12/06/13
|
| 12 June 2013 | Company name changed bath street hotel LTD\certificate issued on 12/06/13
|
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 145 St Vincent Street Glasgow G2 5JF United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Statement of capital following an allotment of shares on 18 April 2011
|
| 18 April 2011 | Statement of capital following an allotment of shares on 18 April 2011
|
| 14 April 2010 | Appointment of Mr Bjarki Gunnlaugsson as a director (2 pages) |
| 14 April 2010 | Appointment of Mr Bjarki Gunnlaugsson as a director (2 pages) |
| 13 April 2010 | Appointment of Mr Bjarki Gunnlaugsson as a secretary (1 page) |
| 13 April 2010 | Appointment of Mr Bjarki Gunnlaugsson as a secretary (1 page) |
| 13 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 13 April 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 7 April 2010 | Incorporation (21 pages) |
| 7 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 April 2010 | Incorporation (21 pages) |
| 7 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |