BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

07970529

Incorporation date

29/02/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2012)

20/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2016

Application to strike the company off the register

View PDF (3 pages)

05/08/2016

Termination of appointment of Mark Francis Russell as a director on 2016-08-05

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

10/03/2016

Director's details changed for Mr Matthew William Livingston Toombs on 2016-02-10

View PDF (2 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

23/12/2014

Termination of appointment of Conrad David Smewing as a director on 2014-09-01

View PDF (1 pages)

23/12/2014

Appointment of Matthew William Livingston Toombs as a director on 2014-11-24

View PDF (2 pages)

20/08/2014

Appointment of Mr Michael James Harrison as a director on 2014-08-19

View PDF (2 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

01/06/2012

Appointment of Conrad David Smewing as a director

View PDF (2 pages)

24/04/2012

Resolutions

View PDF (34 pages)

17/04/2012

Termination of appointment of Polly Payne as a director

View PDF (1 pages)

28/03/2012

Termination of appointment of Ruth Hannant as a director

View PDF (1 pages)

23/03/2012

Appointment of Nautilus Secretaries Limited as a secretary

View PDF (2 pages)

21/03/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

21/03/2012

Registered office address changed from Department for Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom on 2012-03-21

View PDF (2 pages)

29/02/2012

Incorporation

View PDF (24 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
NAUTILUS SECRETARIES LIMITED	Corporate Secretary	07/03/2012 - Present	2
Ms Polly Theresa Payne	Director	29/02/2012 - 04/04/2012	2
Elliot, Ruth Elizabeth	Director	29/02/2012 - Present	11
Russell, Mark Francis	Director	29/02/2012 - 05/08/2016	10
Toombs, Matthew William Livingston	Director	24/11/2014 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED

BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED is an(a) Dissolved company incorporated on 29/02/2012 with the registered office located at Masters House, 107 Hammersmith Road, London W14 0QH. There are currently 4 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 BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED?

BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED is currently Dissolved. It was registered on 29/02/2012 and dissolved on 20/12/2016.

Where is BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED located?

BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED is registered at Masters House, 107 Hammersmith Road, London W14 0QH.

What does BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED do?

BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIS (POSTAL SERVICES ACT 2011) B COMPANY LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.