BICEL INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02517092

Incorporation date

28/06/1990

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1990)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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24/04/2013

Application to strike the company off the register

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14/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2012

Total exemption small company accounts made up to 2011-09-30

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19/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

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16/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/11/2010

Director's details changed for Mr Alistair Paul Wren on 2010-11-08

View PDF (2 pages)

07/11/2010

Registered office address changed from 64 Sandown Avenue Lakeside Swindon Wiltshire SN3 1QQ on 2010-11-08

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

15/08/2010

Director's details changed for Mr Alistair Paul Wren on 2010-06-29

View PDF (2 pages)

29/07/2010

Termination of appointment of Zerga Seddik Khodja as a secretary

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29/07/2010

Appointment of Jonathan Barrett Raymond as a secretary

View PDF (3 pages)

07/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/08/2009

Return made up to 29/06/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-09-30

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03/07/2008

Return made up to 29/06/08; full list of members

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03/07/2008

Appointment Terminated Director peter wren

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03/07/2008

Appointment Terminated Secretary alistair wren

View PDF (1 pages)

05/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

11/11/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

13/08/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

24/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

09/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

22/06/2006

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

View PDF (11 pages)

15/06/2006

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

01/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

18/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

18/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

08/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

14/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

18/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

15/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

11/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

11/07/2001

Director's particulars changed

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11/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

04/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

25/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

05/09/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

15/08/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

05/08/1998

Return made up to 29/06/98; full list of members

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05/08/1998

Secretary resigned;director resigned

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05/08/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

09/09/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

04/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

03/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

03/07/1996

Secretary's particulars changed;director's particulars changed

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03/07/1996

Registered office changed on 04/07/96

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03/07/1996

Location of register of members address changed

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03/07/1996

Location of debenture register address changed

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03/07/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

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03/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

04/07/1994

Accounts for a small company made up to 1993-09-30

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03/07/1994

Return made up to 29/06/94; full list of members

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03/07/1994

Location of register of members address changed

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03/07/1994

Location of debenture register address changed

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03/07/1994

Director resigned

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14/07/1993

Return made up to 29/06/93; no change of members

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14/07/1993

Location of register of members address changed

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14/07/1993

Location of debenture register address changed

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14/07/1993

Secretary's particulars changed;director's particulars changed

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13/07/1993

Accounts for a small company made up to 1992-09-30

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12/07/1993

Resolutions

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12/07/1993

Resolutions

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12/07/1993

Resolutions

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15/03/1993

Auditor's resignation

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05/10/1992

Return made up to 29/06/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-06-30

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06/05/1992

Registered office changed on 07/05/92 from: the old bakery 18 silverless street marlborough wiltshire SN8 1JQ

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06/05/1992

Return made up to 29/06/91; full list of members

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11/08/1991

Accounting reference date extended from 30/06 to 30/09

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08/04/1991

New director appointed

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08/04/1991

Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100

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20/11/1990

Memorandum and Articles of Association

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20/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1990

Registered office changed on 21/11/90 from: 31 corsham street london N1 6DR

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23/07/1990

Certificate of change of name

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18/07/1990

Resolutions

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28/06/1990

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Raymond, Jonathan Barrett	Secretary	02/07/2010 - Present	-
Seddik Khodja, Zerga Djahida	Secretary	08/11/2007 - 02/07/2010	-
Wren, Alistair Paul	Secretary	08/10/2007 - 08/11/2007	-
Wren, Peter	Secretary	30/06/1997 - 08/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BICEL INDUSTRIES LIMITED

BICEL INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 28/06/1990 with the registered office located at 39 Burford Avenue, Swindon, Wiltshire SN3 1BX. 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 BICEL INDUSTRIES LIMITED?

BICEL INDUSTRIES LIMITED is currently Dissolved. It was registered on 28/06/1990 and dissolved on 19/08/2013.

Where is BICEL INDUSTRIES LIMITED located?

BICEL INDUSTRIES LIMITED is registered at 39 Burford Avenue, Swindon, Wiltshire SN3 1BX.

What does BICEL INDUSTRIES LIMITED do?

BICEL INDUSTRIES LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BICEL INDUSTRIES LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.