BIANX LIMITED

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BIANX LIMITED

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Key Data

Status

Dissolved

Company No.

04915606

Incorporation date

30/09/2003

Size

Dormant

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 30/09/2003)
dot icon29/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2025
First Gazette notice for voluntary strike-off
dot icon30/04/2025
Application to strike the company off the register
dot icon11/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon23/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon18/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon03/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon06/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon18/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon11/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon21/05/2021
Accounts for a dormant company made up to 2020-08-31
dot icon07/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon20/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon11/11/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon16/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon17/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon11/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon18/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon15/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon31/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon26/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon27/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon27/10/2015
Appointment of Margaret Ruth Marshall as a secretary on 2014-10-01
dot icon27/10/2015
Termination of appointment of Valerie Jane Harrison as a secretary on 2014-10-01
dot icon07/04/2015
Accounts for a dormant company made up to 2014-08-31
dot icon27/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon22/04/2014
Accounts for a dormant company made up to 2013-08-31
dot icon21/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon24/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon15/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon24/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/12/2011
Previous accounting period extended from 2011-03-31 to 2011-08-31
dot icon24/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon01/11/2010
Registered office address changed from Second Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-11-01
dot icon01/11/2010
Director's details changed for Ian Charles Harrison on 2010-09-30
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon03/02/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon03/11/2008
Return made up to 30/09/08; full list of members
dot icon28/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon09/04/2008
Secretary appointed valerie jane harrison
dot icon02/04/2008
Registered office changed on 02/04/2008 from 25 maze road richmond TW9 3DE
dot icon21/02/2008
Secretary resigned
dot icon01/10/2007
Return made up to 30/09/07; full list of members
dot icon17/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon18/10/2006
Return made up to 30/09/06; full list of members
dot icon18/10/2006
Secretary's particulars changed
dot icon12/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon05/10/2005
Return made up to 30/09/05; full list of members
dot icon21/07/2005
Accounts for a dormant company made up to 2004-09-30
dot icon03/03/2005
Return made up to 30/09/04; full list of members
dot icon03/03/2005
Secretary's particulars changed
dot icon14/05/2004
Resolutions
dot icon14/05/2004
Registered office changed on 14/05/04 from: 25 maze road richmond TW9 3DE
dot icon14/05/2004
New secretary appointed
dot icon14/05/2004
New director appointed
dot icon07/10/2003
Secretary resigned
dot icon07/10/2003
Director resigned
dot icon07/10/2003
Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon30/09/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
2.00
-
2022
0
2.00
-
0.00
2.00
-
2023
0
2.00
-
0.00
2.00
-
2023
0
2.00
-
0.00
2.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 BIANX LIMITED

BIANX LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIANX LIMITED?

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BIANX LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 29/07/2025.

Where is BIANX LIMITED located?

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BIANX LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BIANX LIMITED do?

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BIANX LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIANX LIMITED?

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The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.