BICE ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

03369454

Incorporation date

11/05/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1997)

28/03/2013

Final Gazette dissolved following liquidation

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08/04/2010

Dissolution deferment

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08/04/2010

Completion of winding up

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04/01/2009

Order of court to wind up

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27/12/2008

Court order notice of winding up

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02/09/2008

Ad 01/09/07 gbp si 199998@1=199998 gbp ic 300002/500000

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07/08/2008

Certificate of change of name

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20/01/2008

Total exemption small company accounts made up to 2006-04-30

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29/08/2007

Return made up to 12/05/07; full list of members

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29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

20/12/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

03/03/2005

Return made up to 12/05/04; full list of members; amend

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26/10/2004

Particulars of mortgage/charge

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14/07/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

13/01/2004

Particulars of contract relating to shares

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13/01/2004

Ad 28/11/03--------- £ si 300000@1=300000 £ ic 2/300002

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13/01/2004

Resolutions

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13/01/2004

£ nc 1000/500000 28/11/03

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10/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2003

Registered office changed on 01/08/03 from: unit 321/327/328 whitechapel technology centre 65 whitechapel road london E1 1DU

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15/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

15/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

04/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

04/05/2002

Registered office changed on 05/05/02

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13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

03/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

05/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

07/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

13/09/1999

Registered office changed on 14/09/99 from: 20 dock street london E1 8JP

View PDF (1 pages)

10/08/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

04/08/1999

Accounts made up to 1998-05-31

View PDF (1 pages)

17/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

17/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/05/1999

Registered office changed on 14/05/99 from: 5 newlands quay wapping london E1 9QZ

View PDF (1 pages)

09/07/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

09/07/1998

Secretary's particulars changed;director's particulars changed

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09/07/1998

Director resigned

View PDF (1 pages)

28/05/1998

Secretary resigned

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10/09/1997

Director resigned

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02/09/1997

Registered office changed on 03/09/97 from: 55 coborn road bow london E3 2DB

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New secretary appointed

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05/06/1997

Registered office changed on 06/06/97 from: 31 penrhyn crescent walthamstow london E17 5BH

View PDF (1 pages)

11/05/1997

Incorporation

View PDF (13 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

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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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
Marriott, Julie	Nominee Director	12/05/1997 - 01/09/1997	51
Pala, Shweta	Director	23/05/1997 - Present	6
Fakunle, Rafiu	Director	23/05/1997 - Present	4
Pala, Shweta	Secretary	23/05/1997 - Present	3
Curry, Christine Elsie	Nominee Secretary	12/05/1997 - 26/05/1998	2

Persons with Significant Control

No PSC data available.

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Description

About BICE ELECTRICAL LIMITED

BICE ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 11/05/1997 with the registered office located at Unit 7 Skylines Village, Limeharbour, Docklands, London E14 9TS. There are currently 3 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 BICE ELECTRICAL LIMITED?

BICE ELECTRICAL LIMITED is currently Dissolved. It was registered on 11/05/1997 and dissolved on 28/03/2013.

Where is BICE ELECTRICAL LIMITED located?

BICE ELECTRICAL LIMITED is registered at Unit 7 Skylines Village, Limeharbour, Docklands, London E14 9TS.

What does BICE ELECTRICAL LIMITED do?

BICE ELECTRICAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BICE ELECTRICAL LIMITED?

The latest filing was on 28/03/2013: Final Gazette dissolved following liquidation.