B.I. VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

03854354

Incorporation date

05/10/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1999)

10/06/2015

Final Gazette dissolved following liquidation

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10/03/2015

Liquidators' statement of receipts and payments to 2015-02-25

View PDF (6 pages)

10/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

28/08/2014

Appointment of Mr Mark Parry as a secretary on 2014-07-31

View PDF (2 pages)

27/08/2014

Termination of appointment of Brendan Peter Flattery as a director on 2014-07-31

View PDF (1 pages)

27/08/2014

Termination of appointment of Louise Hall as a secretary on 2014-07-31

View PDF (1 pages)

19/08/2014

Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-08-20

View PDF (2 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2014

Declaration of solvency

View PDF (4 pages)

18/08/2014

Resolutions

View PDF (1 pages)

04/01/2014

Accounts made up to 2013-09-30

View PDF (5 pages)

13/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

01/01/2013

Accounts made up to 2012-09-30

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

09/04/2012

Appointment of Brendan Peter Flattery as a director on 2012-01-11

View PDF (2 pages)

09/04/2012

Termination of appointment of Adrienne Ann Mcfarland as a director on 2012-01-11

View PDF (1 pages)

04/12/2011

Accounts made up to 2011-09-30

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

10/07/2011

Director's details changed for Mrs Adrienne Ann Mcfarland on 2011-07-06

View PDF (2 pages)

27/06/2011

Appointment of Mrs Adrienne Ann Mcfarland as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Gavin May as a director

View PDF (1 pages)

01/02/2011

Accounts made up to 2010-09-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (15 pages)

16/05/2010

Accounts made up to 2009-09-30

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (14 pages)

09/11/2009

Director's details changed for Gavin Disney May on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Alastair John Mitchell on 2009-10-01

View PDF (3 pages)

25/05/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

07/12/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

27/05/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

03/11/2007

Return made up to 06/10/07; full list of members

View PDF (7 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

11/12/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

30/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

05/09/2006

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

14/02/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/02/2006

New director appointed

View PDF (4 pages)

09/02/2006

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

15/06/2005

Secretary's particulars changed

View PDF (1 pages)

23/05/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

16/03/2005

Return made up to 06/10/04; full list of members

View PDF (10 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New secretary appointed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 23/11/04 from: link house 140 the broadway surbiton surrey KT6 7JE

View PDF (1 pages)

23/08/2004

View PDF (6 pages)

23/08/2004

View PDF (6 pages)

30/10/2003

Certificate of change of name

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: 90 long acre covent garden london WC2E 9RZ

View PDF (1 pages)

13/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

21/09/2003

View PDF (6 pages)

19/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

19/06/2003

Resolutions

View PDF (11 pages)

13/03/2003

Return made up to 06/10/02; full list of members

View PDF (8 pages)

18/09/2002

Director resigned

View PDF (1 pages)

04/12/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

21/11/2001

View PDF (5 pages)

05/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 06/10/00; full list of members

View PDF (6 pages)

12/11/2000

Resolutions

View PDF (11 pages)

12/11/2000

New director appointed

View PDF (2 pages)

01/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

18/10/1999

Registered office changed on 19/10/99 from: 1 dennis road east molesey surrey KT8 9EE

View PDF (1 pages)

18/10/1999

Registered office changed on 19/10/99 from: c/o midland company services LIMITED,suite 116 lonsdale house 52 blutcher street,birmingham west midlands B1 1QU

View PDF (1 pages)

18/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B.I. VENTURES LIMITED

B.I. VENTURES LIMITED is an(a) Dissolved company incorporated on 05/10/1999 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.I. VENTURES LIMITED?

B.I. VENTURES LIMITED is currently Dissolved. It was registered on 05/10/1999 and dissolved on 10/06/2015.

Where is B.I. VENTURES LIMITED located?

B.I. VENTURES LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does B.I. VENTURES LIMITED do?

B.I. VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.I. VENTURES LIMITED?

The latest filing was on 10/06/2015: Final Gazette dissolved following liquidation.