BII COMPLIANCE LTD

Key Data

Status

Dissolved

Company No.

07909248

Incorporation date

13/01/2012

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2012)

07/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

19/06/2019

Liquidators' statement of receipts and payments to 2019-04-09

View PDF (10 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2018-04-09

View PDF (11 pages)

26/04/2017

Registered office address changed from Suite 5 Building 10 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU to C/O Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 2017-04-26

View PDF (2 pages)

24/04/2017

Statement of affairs with form 4.19

View PDF (6 pages)

24/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2017

Resolutions

View PDF (1 pages)

14/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

24/09/2014

Termination of appointment of James Ian Rodwell as a director on 2014-09-24

View PDF (1 pages)

11/09/2014

Appointment of Ms Amanda Sharp as a director on 2014-09-11

View PDF (2 pages)

28/03/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (3 pages)

01/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (3 pages)

08/02/2013

Registered office address changed from Barham Court Barham Court Teston Maidstone ME18 5BZ United Kingdom on 2013-02-08

View PDF (1 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2012

Appointment of Mr James Ian Rodwell as a director

View PDF (2 pages)

13/01/2012

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

13/01/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BII COMPLIANCE LTD

BII COMPLIANCE LTD is an(a) Dissolved company incorporated on 13/01/2012 with the registered office located at C/O Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London EC4Y 0HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BII COMPLIANCE LTD?

BII COMPLIANCE LTD is currently Dissolved. It was registered on 13/01/2012 and dissolved on 07/12/2019.

Where is BII COMPLIANCE LTD located?

BII COMPLIANCE LTD is registered at C/O Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London EC4Y 0HP.

What does BII COMPLIANCE LTD do?

BII COMPLIANCE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BII COMPLIANCE LTD?

The latest filing was on 07/12/2019: Final Gazette dissolved following liquidation.