BISLEY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04717901

Incorporation date

31/03/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

03/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2011

Registered office address changed from 31 Harley Street London W1G 9QS on 2011-06-24

View PDF (1 pages)

27/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (14 pages)

01/11/2010

Registered office address changed from 400 Harrow Road London W9 2HU on 2010-11-02

View PDF (2 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

17/05/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

10/09/2008

Secretary appointed alan john sparkes

View PDF (2 pages)

10/09/2008

Appointment Terminated Secretary gaynor o'neill

View PDF (1 pages)

02/09/2008

Appointment Terminated Director russell hedges

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from the willows 361 guildford road bisley surrey GU24 9AB

View PDF (1 pages)

27/07/2008

Return made up to 01/04/08; full list of members

View PDF (7 pages)

10/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

18/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 01/04/07; full list of members

View PDF (7 pages)

08/05/2007

Registered office changed on 09/05/07 from: 400 harrow road london W9 2HU

View PDF (2 pages)

14/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

14/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

Partial exemption accounts made up to 2005-03-31

View PDF (11 pages)

29/08/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Registered office changed on 13/05/05 from: 400 harrow road paddington london W9 2HU

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: cornelius house, 178/180 church road, hove east sussex BN3 2DJ

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

15/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

08/01/2004

Resolutions

View PDF (1 pages)

08/01/2004

Ad 27/10/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

17/07/2003

Resolutions

View PDF (1 pages)

17/07/2003

Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (1 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Hedges, Russell	Director	02/03/2004 - 13/08/2008	13
BRIGHTON SECRETARY LTD	Nominee Secretary	31/03/2003 - 02/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	31/03/2003 - 02/04/2003	12606
PP SECRETARIES LIMITED	Corporate Secretary	31/03/2003 - 15/03/2005	106
Patterson, David Christopher John	Director	02/03/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About BISLEY INVESTMENTS LIMITED

BISLEY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 1a South Road, Bisley, Surrey GU24 9ES. 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 BISLEY INVESTMENTS LIMITED?

BISLEY INVESTMENTS LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 03/02/2014.

Where is BISLEY INVESTMENTS LIMITED located?

BISLEY INVESTMENTS LIMITED is registered at 1a South Road, Bisley, Surrey GU24 9ES.

What does BISLEY INVESTMENTS LIMITED do?

BISLEY INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BISLEY INVESTMENTS LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via compulsory strike-off.