MK BIM SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 09018049
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Amended total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MK BIM SOLUTIONS LIMITED are www.mkbimsolutions.co.uk, and www.mk-bim-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mk Bim Solutions Limited is a Private Limited Company. The company registration number is 09018049. Mk Bim Solutions Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Mk Bim Solutions Limited is Bentinck House 3 8 Bolsover Street London England W1w 6ab. . MANZOUMEH, Mahtab is a Secretary of the company. KHALILPOUR, Mohammad is a Director of the company. Secretary MANZOUMEH, Mahtab has been resigned. Director KHALILPOUR, Assa has been resigned. Director KHALILPOUR, Mohammad has been resigned. Director MANZOUMEH, Mahtab has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MANZOUMEH, Mahtab
Appointed Date: 01 September 2015
Director
KHALILPOUR, Mohammad
Appointed Date: 01 September 2015
58 years old

Resigned Directors

Secretary
MANZOUMEH, Mahtab
Resigned: 12 May 2014
Appointed Date: 30 April 2014
Director
KHALILPOUR, Assa
Resigned: 01 September 2015
Appointed Date: 29 May 2015
28 years old
Director
KHALILPOUR, Mohammad
Resigned: 29 May 2015
Appointed Date: 30 April 2014
58 years old
Director
MANZOUMEH, Mahtab
Resigned: 29 May 2015
Appointed Date: 12 May 2014
58 years old

Persons With Significant Control

Mohammad Khalilpour
Notified on: 13 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK BIM SOLUTIONS LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Amended total exemption full accounts made up to 30 April 2016
24 May 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Bentinck House 3-8 Bolsover Street London W1W 6AB on 16 December 2015
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
29 May 2015
Termination of appointment of Mohammad Khalilpour as a director on 29 May 2015
29 Apr 2015
Registered office address changed from 7 Norfolk Court Manor Road Barnet Hertfordshire EN5 2JT United Kingdom to 20-22 Wenlock Road London N1 7GU on 29 April 2015
15 May 2014
Termination of appointment of Mahtab Manzoumeh as a secretary
15 May 2014
Appointment of Mrs Mahtab Manzoumeh as a director
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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