Company number 09375000
Status Liquidation
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE England to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 22 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-06
. The most likely internet sites of BILL MANAGEMENT SERVICES LTD are www.billmanagementservices.co.uk, and www.bill-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Management Services Ltd is a Private Limited Company.
The company registration number is 09375000. Bill Management Services Ltd has been working since 06 January 2015.
The present status of the company is Liquidation. The registered address of Bill Management Services Ltd is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . READ, Mark Robert is a Director of the company. Director GRAY, Robert William has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Robert Read
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BILL MANAGEMENT SERVICES LTD Events
22 Sep 2016
Registered office address changed from Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE England to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 22 September 2016
19 Sep 2016
Appointment of a voluntary liquidator
19 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-06
19 Sep 2016
Statement of affairs with form 4.19
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 0 more events
03 May 2016
Termination of appointment of Robert William Gray as a director on 31 March 2016
01 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
02 Sep 2015
Registered office address changed from Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS United Kingdom to Castle Malwood Minstead Lyndhurst Hampshire SO43 7PE on 2 September 2015
06 Mar 2015
Company name changed oxygen marketing LIMITED\certificate issued on 06/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-05
06 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-06