| Company Name | Space Dormant 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07906246 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2012(12 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Bimstore Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Robert James Charlton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
| Director Name | Mr Andrew Richard Roberts |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
| Secretary Name | Mr Andrew Richard Roberts |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 2015) |
| Role | Company Director |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
Contact
| Website | bimstore.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne Tyne And Wear NE7 7LX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Dene |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 80 at £1 | Robert James Charlton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
|---|---|
| 27 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 12 May 2016 | Current accounting period shortened from 31 January 2017 to 30 June 2016 (1 page) |
| 12 February 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 21 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 11 June 2015 | Termination of appointment of Andrew Richard Roberts as a secretary on 1 June 2015 (2 pages) |
| 11 June 2015 | Termination of appointment of Andrew Richard Roberts as a secretary on 1 June 2015 (2 pages) |
| 11 June 2015 | Termination of appointment of Andrew Richard Roberts as a director on 1 June 2015 (2 pages) |
| 11 June 2015 | Termination of appointment of Andrew Richard Roberts as a director on 1 June 2015 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 3 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 20 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 6 March 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Appointment of Mr Andrew Richard Roberts as a secretary (1 page) |
| 20 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
| 20 June 2012 | Resolutions
|
| 20 June 2012 | Memorandum and Articles of Association (22 pages) |
| 20 June 2012 | Statement of capital following an allotment of shares on 8 June 2012
|
| 11 January 2012 | Incorporation (16 pages) |