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BQM Limited
BQM Limited is a dissolved company incorporated on 14 March 2007 with the registered office located in Cambridge, Cambridgeshire. BQM Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 May 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06160619
Private limited company
Age
18 years
Incorporated
14 March 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BQM Limited
Contact
Update Details
Address
Shakespeare House
42 Newmarket Road
Cambridge
CB5 8EP
Same address since
incorporation
Companies in CB5 8EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Josef Thone
Director • Management Consultant • German • Lives in England • Born in Mar 1961
Mr Gavin Paul Scott
Director • Musician • British • Lives in England • Born in Feb 1961
HS Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Faerch UK Limited
HS Secretarial Limited is a mutual person.
Active
Ascott Farms Limited
HS Secretarial Limited is a mutual person.
Active
Faerch Ukco Ii Limited
HS Secretarial Limited is a mutual person.
Active
Mistras Group Limited
HS Secretarial Limited is a mutual person.
Active
Horta Properties Limited
HS Secretarial Limited is a mutual person.
Active
The Cambridge Crystallographic Data Centre
HS Secretarial Limited is a mutual person.
Active
Commercial Services Education Ltd
HS Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £99 (-99%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 23 Jan 2015
Accounting Period Shortened
10 Years Ago on 24 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Mar 2014
Mr Michael Josef Thone Appointed
11 Years Ago on 20 Nov 2013
David Hancock Resigned
12 Years Ago on 4 Nov 2013
Neil Chauhan Resigned
12 Years Ago on 4 Nov 2013
Gary Johnston Resigned
12 Years Ago on 4 Nov 2013
Christopher Foord Lyon Resigned
12 Years Ago on 4 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 23 Jan 2015
Previous accounting period shortened from 31 March 2014 to 30 March 2014
Submitted on 24 Dec 2014
Annual return made up to 14 March 2014 with full list of shareholders
Submitted on 14 Mar 2014
Appointment of Mr Michael Josef Thone as a director on 20 November 2013
Submitted on 27 Jan 2014
Termination of appointment of William Albert Marko as a director on 4 November 2013
Submitted on 18 Nov 2013
Termination of appointment of Christopher Foord Lyon as a director on 4 November 2013
Submitted on 18 Nov 2013
Termination of appointment of Gary Johnston as a director on 4 November 2013
Submitted on 18 Nov 2013
Termination of appointment of Neil Chauhan as a director on 4 November 2013
Submitted on 18 Nov 2013
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Repayment History
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