BIS DATACENTRES LTD

Key Data

Status

Dissolved

Company No.

03740487

Incorporation date

22/03/1999

Size

Dormant

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

07/06/2022

Termination of appointment of Stylianos Karaolis as a director on 2022-05-11

View PDF (1 pages)

07/06/2022

Appointment of Mr David Colin Manuel as a director on 2022-05-11

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

24/12/2021

Termination of appointment of Steven Keith Mitchell as a director on 2021-12-23

View PDF (1 pages)

24/12/2021

Appointment of Mr Stylianos Karaolis as a director on 2021-12-15

View PDF (2 pages)

29/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

26/05/2021

Termination of appointment of David Michael Howson as a director on 2021-05-12

View PDF (1 pages)

26/05/2021

Appointment of Mr Simon Crawley-Trice as a director on 2021-05-12

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (6 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (59 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

15/11/2019

Appointment of Mr Matthew Redding as a secretary on 2019-10-28

View PDF (3 pages)

05/09/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (7 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (48 pages)

05/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

05/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

15/04/2019

Satisfaction of charge 037404870007 in full

View PDF (1 pages)

22/03/2019

Statement by Directors

View PDF (1 pages)

22/03/2019

Statement of capital on 2019-03-22

View PDF (5 pages)

22/03/2019

Solvency Statement dated 20/03/19

View PDF (1 pages)

22/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

10/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

13/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr Steven Keith Mitchell as a director on 2018-03-06

View PDF (2 pages)

09/03/2018

Termination of appointment of Kirsty Chapman as a director on 2018-03-06

View PDF (1 pages)

24/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

11/09/2017

Appointment of Ms Kirsty Chapman as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of Michael Andrew Ing as a director on 2017-09-08

View PDF (1 pages)

11/07/2017

Director's details changed for Mr David Michael Howson on 2017-07-01

View PDF (2 pages)

08/05/2017

Termination of appointment of Ronald Watson Smith as a director on 2017-04-30

View PDF (1 pages)

22/03/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

15/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

07/02/2017

Termination of appointment of Alastair Richard Mills as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Appointment of Mr David Michael Howson as a director on 2017-02-01

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Alastair Richard Mills on 2016-12-03

View PDF (2 pages)

17/10/2016

Termination of appointment of Adrian Trevor Howe as a director on 2016-10-07

View PDF (1 pages)

17/10/2016

Appointment of Mr Michael Andrew Ing as a director on 2016-10-07

View PDF (2 pages)

28/07/2016

Termination of appointment of Andrew Booth as a secretary on 2016-06-30

View PDF (1 pages)

19/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (16 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

26/10/2015

Registration of charge 037404870007, created on 2015-10-26

View PDF (79 pages)

16/09/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

16/09/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/09/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

27/08/2015

Appointment of Adrian Trevor Howe as a director on 2015-08-17

View PDF (3 pages)

25/03/2015

Secretary's details changed for Mr Andrew Booth on 2015-03-10

View PDF (3 pages)

24/03/2015

Director's details changed for Mr Ronald Watson Smith on 2015-03-10

View PDF (3 pages)

24/03/2015

Director's details changed for Mr Alastair Richard Mills on 2015-03-10

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (14 pages)

08/12/2014

Registered office address changed from Commodity Quay St Katherines Dock London E1W 1AZ to Commodity Quay St Katharine Docks London E1W 1AZ on 2014-12-08

View PDF (2 pages)

02/12/2014

Register(s) moved to registered office address Commodity Quay St Katherines Dock London E1W 1AZ

View PDF (2 pages)

26/11/2014

Registered office address changed from 33 King William Street London EC4R 9AS England to Commodity Quay St Katherines Dock London E1W 1AZ on 2014-11-26

View PDF (2 pages)

21/11/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

11/07/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

09/07/2014

Register inspection address has been changed

View PDF (2 pages)

24/04/2014

Miscellaneous

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (14 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

10/05/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (16 pages)

07/05/2013

Resolutions

View PDF (4 pages)

07/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

09/04/2013

Appointment of Mr Andrew Booth as a secretary

View PDF (2 pages)

08/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

08/04/2013

Termination of appointment of Ferdinand De Lisser as a secretary

View PDF (1 pages)

08/04/2013

Termination of appointment of Ferdinand De Lisser as a director

View PDF (1 pages)

08/04/2013

Appointment of Mr Alastair Richard Mills as a director

View PDF (2 pages)

08/04/2013

Appointment of Mr Ronald Watson Smith as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Antony Grant as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Peter Pyemont as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Samantha Pyemont as a director

View PDF (1 pages)

08/04/2013

Registered office address changed from 1 Alie Street London E1 8DE United Kingdom on 2013-04-08

View PDF (1 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

08/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

18/01/2013

Appointment of Mr Antony Bryce Grant as a director

View PDF (2 pages)

24/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

23/03/2012

Appointment of Mr Ferdinand George De Lisser as a director

View PDF (2 pages)

09/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

22/03/2011

Registered office address changed from 1 Alie Street London E1 8DE United Kingdom on 2011-03-22

View PDF (1 pages)

22/03/2011

Registered office address changed from Anchorage House Clove Crescent London E14 2BE England on 2011-03-22

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Samantha Pyemont on 2009-12-10

View PDF (2 pages)

27/04/2010

Registered office address changed from Anchorage House 2 Clove Crescent Tower Hamlet London E14 2BE on 2010-04-27

View PDF (1 pages)

27/04/2010

Registered office address changed from 38 St Mary Axe London EC3A 8BH on 2010-04-27

View PDF (1 pages)

26/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

21/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: anchorage house 2 clove crescent london E14 2BE

View PDF (1 pages)

11/12/2006

£ nc 1000000/11000000 15/11/06

View PDF (1 pages)

11/12/2006

Resolutions

View PDF (2 pages)

11/12/2006

Ad 15/11/06--------- £ si [email protected]=9980888 £ ic 1000000/10980888

View PDF (2 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (5 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

27/09/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Return made up to 04/03/05; full list of members

View PDF (6 pages)

13/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

02/06/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

30/03/2004

Return made up to 04/03/04; full list of members

View PDF (6 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

30/09/2003

Registered office changed on 30/09/03 from: 7-11A curtain road london EC2A 3LT

View PDF (1 pages)

05/04/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

19/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/12/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Resolutions

View PDF (37 pages)

10/07/2002

New director appointed

View PDF (3 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

01/02/2002

Director resigned

View PDF (1 pages)

11/12/2001

Registered office changed on 11/12/01 from: first floor the atrium uxbridge one 1 harefield road uxbridge UB8 1PH

View PDF (1 pages)

11/12/2001

Location of register of members

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (3 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

04/11/2001

Nc dec already adjusted 11/10/01

View PDF (1 pages)

04/11/2001

Resolutions

View PDF (0 pages)

04/11/2001

Resolutions

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: centurion house 24 monument street london EC3R 8AJ

View PDF (1 pages)

12/06/2001

Location of register of members

View PDF (1 pages)

26/03/2001

Return made up to 04/03/01; no change of members

View PDF (6 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/01/2001

Location of register of members (non legible)

View PDF (2 pages)

30/01/2001

Registered office changed on 30/01/01 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

04/05/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

15/04/2000

Registered office changed on 15/04/00 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Ad 26/11/99--------- £ si [email protected]=266666 £ ic 733334/1000000

View PDF (2 pages)

17/03/2000

Resolutions

View PDF (0 pages)

17/03/2000

Resolutions

View PDF (2 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

S-div 15/10/99

View PDF (1 pages)

28/02/2000

Resolutions

View PDF (1 pages)

25/05/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

Ad 24/03/99--------- £ si 599998@1=599998 £ ic 133336/733334

View PDF (2 pages)

27/04/1999

Ad 31/03/99--------- £ si 133334@1=133334 £ ic 2/133336

View PDF (2 pages)

27/04/1999

Nc inc already adjusted 31/03/99

View PDF (1 pages)

27/04/1999

Memorandum and Articles of Association

View PDF (8 pages)

27/04/1999

Resolutions

View PDF (2 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (13 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (3 pages)

27/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

22/03/1999

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ing, Michael Andrew	Director	07/10/2016 - 08/09/2017	65
Karaolis, Stylianos	Director	15/12/2021 - 11/05/2022	39
Dobbie, William	Director	24/03/1999 - 23/02/2000	77
Dowbiggin, John	Director	24/06/2002 - 15/11/2006	-
Smith, Ronald	Director	26/03/2013 - 30/04/2017	67

Persons with Significant Control

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

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Description

About BIS DATACENTRES LTD

BIS DATACENTRES LTD is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at Commodity Quay, St Katharine Docks, London E1W 1AZ. There are currently 3 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 BIS DATACENTRES LTD?

BIS DATACENTRES LTD is currently Dissolved. It was registered on 22/03/1999 and dissolved on 09/05/2023.

Where is BIS DATACENTRES LTD located?

BIS DATACENTRES LTD is registered at Commodity Quay, St Katharine Docks, London E1W 1AZ.

What does BIS DATACENTRES LTD do?

BIS DATACENTRES LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BIS DATACENTRES LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.