BI TECHNOLOGY SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

03674532

Incorporation date

25/11/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

06/04/2014

Final Gazette dissolved following liquidation

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25/01/2008

Dissolution deferment

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25/01/2008

Completion of winding up

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25/05/2006

Order of court to wind up

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16/01/2005

Return made up to 26/11/04; full list of members

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19/10/2004

Full accounts made up to 2003-09-30

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12/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

14/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

29/05/2003

New secretary appointed

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

04/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

22/10/2002

Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP

View PDF (1 pages)

07/04/2002

Declaration of assistance for shares acquisition

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12/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/01/2002

Return made up to 26/11/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

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04/10/2001

Particulars of mortgage/charge

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17/05/2001

Certificate of change of name

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15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Registered office changed on 16/05/01 from: 15-17 abenbury way wrexham industrial estate wrexham clwyd LL13 9UZ

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15/05/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

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15/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (3 pages)

28/11/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

17/09/2000

Accounts for a small company made up to 1999-12-31

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20/01/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

14/10/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

27/01/1999

Ad 18/01/99--------- £ si 99@1=99 £ ic 1/100

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30/11/1998

Registered office changed on 01/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER

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30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1998

Secretary resigned

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (10 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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

Person	Title	Period	Connections
Bowler, John Michael	Director	26/11/1998 - 01/05/2001	2
Barkway, Anthony Charles	Director	01/05/2001 - 05/12/2002	21
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	26/11/1998 - 26/11/1998	4502
Watson, Niall Mcrae	Director	26/11/1998 - 10/10/2003	2
Watson, Niall Mcrae	Secretary	26/11/1998 - 01/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BI TECHNOLOGY SOLUTIONS LTD.

BI TECHNOLOGY SOLUTIONS LTD. is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at Elson House, Anglesey Road, Burton On Trent, Staffordshire DE14 3NX. 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 BI TECHNOLOGY SOLUTIONS LTD.?

BI TECHNOLOGY SOLUTIONS LTD. is currently Dissolved. It was registered on 25/11/1998 and dissolved on 06/04/2014.

Where is BI TECHNOLOGY SOLUTIONS LTD. located?

BI TECHNOLOGY SOLUTIONS LTD. is registered at Elson House, Anglesey Road, Burton On Trent, Staffordshire DE14 3NX.

What does BI TECHNOLOGY SOLUTIONS LTD. do?

BI TECHNOLOGY SOLUTIONS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BI TECHNOLOGY SOLUTIONS LTD.?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.