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BIANCA LIMITED

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BIANCA LIMITED

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Key Data

Status

Dissolved

Company No.

03748067

Incorporation date

07/04/1999

Size

Unaudited abridged

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

Registered address

8-12 New Bridge Street, London EC4V 6ALCopy
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Latest events (Record since 08/04/1999)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/10/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon14/10/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon12/07/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2022
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon01/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/12/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (7 pages)
dot icon14/05/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/11/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2018-04-30
View PDF (4 pages)
dot icon15/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (4 pages)
dot icon25/09/2019
Previous accounting period extended from 2019-04-30 to 2019-06-30
View PDF (1 pages)
dot icon14/05/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon10/04/2018
Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 8-12 New Bridge Street London EC4V 6AL on 2018-04-10
View PDF (1 pages)
dot icon07/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with updates
View PDF (4 pages)
dot icon26/10/2017
Registered office address changed from 60 Cannon Street London London EC4N 6NP United Kingdom to 60 Cannon Street London EC4N 6NP on 2017-10-26
View PDF (1 pages)
dot icon25/10/2017
Registered office address changed from The Busniess Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 60 Cannon Street London London EC4N 6NP on 2017-10-25
View PDF (1 pages)
dot icon25/10/2017
Appointment of Mr. Mark Andrew Derek Farmer as a director on 2017-10-10
View PDF (2 pages)
dot icon25/10/2017
Termination of appointment of Eleni Theodorou Argyrou as a director on 2017-10-10
View PDF (1 pages)
dot icon25/10/2017
Termination of appointment of Myrofora Charalambous as a director on 2017-10-10
View PDF (1 pages)
dot icon25/10/2017
Termination of appointment of Paramac Limited as a secretary on 2017-10-10
View PDF (1 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon22/02/2017
Appointment of Paramac Limited as a secretary on 2017-02-10
View PDF (2 pages)
dot icon22/02/2017
Termination of appointment of Skysec Secretarial Limited as a secretary on 2017-02-10
View PDF (1 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon13/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon11/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (12 pages)
dot icon19/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon20/09/2012
Appointment of Mrs Myrofora Charalambous as a director
View PDF (2 pages)
dot icon20/09/2012
Termination of appointment of Annie Yeap as a director
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption full accounts made up to 2011-04-30
View PDF (9 pages)
dot icon06/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (8 pages)
dot icon29/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2010
Director's details changed for Mrs Eleni Theodorou Argyrou on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Director's details changed for Annie Yeap on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Secretary's details changed for Skysec Secretarial Limited on 2009-10-01
View PDF (2 pages)
dot icon19/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon16/04/2009
Return made up to 08/04/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon20/06/2008
Return made up to 08/04/08; full list of members
View PDF (3 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon05/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon26/04/2007
Return made up to 08/04/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon07/09/2006
Return made up to 08/04/06; full list of members
View PDF (7 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon24/08/2005
Return made up to 08/04/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon03/06/2004
Return made up to 08/04/04; full list of members
View PDF (8 pages)
dot icon27/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon27/04/2003
Return made up to 08/04/03; full list of members
View PDF (7 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon19/04/2002
Return made up to 08/04/02; full list of members
View PDF (6 pages)
dot icon08/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (7 pages)
dot icon24/04/2001
Return made up to 08/04/01; full list of members
View PDF (6 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon15/02/2001
Director resigned
View PDF (1 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon15/02/2001
New director appointed
View PDF (2 pages)
dot icon08/02/2001
Full accounts made up to 2000-04-30
View PDF (7 pages)
dot icon20/06/2000
Registered office changed on 20/06/00 from: unit 5 oakleigh mews oakleigh road north london N20 9HQ
View PDF (1 pages)
dot icon10/05/2000
Return made up to 08/04/00; full list of members
View PDF (6 pages)
dot icon08/04/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2020
dot iconLast change occurred
29/06/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
29/06/2020
dot iconNext account date
29/06/2021
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hajiroussou, Elena
Director
08/04/1999 - 05/02/2001
47
Andreou, Anna
Director
05/02/2001 - 04/02/2008
34
Yeap, Annie
Director
05/02/2001 - 28/08/2012
30
Charalambous, Myrofora
Director
28/08/2012 - 10/10/2017
17
Khenkin, Hermioni
Director
08/04/1999 - 05/02/2001
92

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIANCA LIMITED

BIANCA LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at 8-12 New Bridge Street, London EC4V 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIANCA LIMITED?

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BIANCA LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 23/01/2023.

Where is BIANCA LIMITED located?

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BIANCA LIMITED is registered at 8-12 New Bridge Street, London EC4V 6AL.

What does BIANCA LIMITED do?

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BIANCA LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

What is the latest filing for BIANCA LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.