Company NameBmtea Ltd
Company StatusDissolved
Company NumberSC693674
CategoryPrivate Limited Company
Incorporation Date26 March 2021(3 years, 1 month ago)
Dissolution Date30 May 2023 (11 months ago)
Previous NameNyads Two Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Patience Turi Oni
Date of BirthMarch 1977 (Born 47 years ago)
NationalitySpanish
StatusClosed
Appointed04 June 2021(2 months, 1 week after company formation)
Appointment Duration1 year, 12 months (closed 30 May 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address227 Sauchiehall Street
C/O Prp Legal Limited
Glasgow
G2 3EX
Scotland
Director NameMr William Turner McAneney
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address227 Sauchiehall Street
C/O Prp Legal Limited
Glasgow
G2 3EX
Scotland

Location

Registered Address227 Sauchiehall Street
C/O Prp Legal Limited
Glasgow
G2 3EX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

30 May 2023Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2023First Gazette notice for compulsory strike-off (1 page)
29 September 2022Compulsory strike-off action has been discontinued (1 page)
28 September 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
23 August 2022First Gazette notice for compulsory strike-off (1 page)
4 June 2021Confirmation statement made on 4 June 2021 with updates (4 pages)
4 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-04
(3 pages)
4 June 2021Cessation of Gerald Mcghee as a person with significant control on 4 June 2021 (1 page)
4 June 2021Termination of appointment of William Turner Mcaneney as a director on 4 June 2021 (1 page)
4 June 2021Cessation of William Mcaneney as a person with significant control on 4 June 2021 (1 page)
4 June 2021Appointment of Ms Patience Turi Oni as a director on 4 June 2021 (2 pages)
4 June 2021Notification of Patience Turi Oni as a person with significant control on 4 June 2021 (2 pages)
26 March 2021Incorporation
Statement of capital on 2021-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)