Company NameBMR Projects Limited
Company StatusDissolved
Company NumberSC410089
CategoryPrivate Limited Company
Incorporation Date26 October 2011(12 years, 6 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameBartlomiej Blazej Rozmiarek
Date of BirthNovember 1982 (Born 41 years ago)
NationalityPolish
StatusClosed
Appointed26 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Smith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
Secretary NameMonika Rozmiarek
StatusClosed
Appointed26 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Smith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland

Location

Registered AddressC/O Smith & Wallace & Co Chartered Accountants
1 Simonsburn Road
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Bartlomiej Rozmiarek
100.00%
Ordinary

Financials

Year2014
Net Worth£4,835
Current Liabilities£16,350

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End26 September

Filing History

23 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2020Compulsory strike-off action has been suspended (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
6 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
28 August 2019Compulsory strike-off action has been discontinued (1 page)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
23 August 2019Micro company accounts made up to 30 September 2018 (4 pages)
30 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
29 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 September 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
26 June 2017Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
27 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 August 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
24 June 2016Previous accounting period shortened from 28 September 2015 to 27 September 2015 (1 page)
19 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
29 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015Previous accounting period shortened from 30 September 2014 to 28 September 2014 (1 page)
26 June 2015Previous accounting period shortened from 30 September 2014 to 28 September 2014 (1 page)
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
30 July 2014Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
6 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
6 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)