Company NameBJM Engineering Services Ltd
Company StatusDissolved
Company Number07952348
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 2 months ago)
Dissolution Date4 April 2017 (7 years ago)
Previous NameKFKY 1 Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Ben James Morrison
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2012(1 month, 2 weeks after company formation)
Appointment Duration4 years, 12 months (closed 04 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Eamont Gardens
Hartlepool
Cleveland
TS26 9JD
Director NameMr Yasir Javed
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrederick House Brenda Road
Hartlepool
TS25 2BW

Location

Registered Address7 Bankside
The Watermark
Gateshead
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ben James Morrison
100.00%
Ordinary

Financials

Year2014
Net Worth£226
Cash£9,659
Current Liabilities£14,143

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
5 January 2017Application to strike the company off the register (3 pages)
19 August 2016Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
9 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(3 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW England on 28 February 2014 (1 page)
28 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(3 pages)
16 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
18 May 2012Company name changed kfky 1 LTD\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-04-06
  • NM01 ‐ Change of name by resolution
(3 pages)
17 May 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
17 May 2012Termination of appointment of Yasir Javed as a director (1 page)
17 May 2012Appointment of Mr Ben James Morrison as a director (2 pages)
16 February 2012Incorporation (24 pages)