BISON MANAGEMENT CORPORATION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03688046

Incorporation date

22/12/1998

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

03/10/2018

Final Gazette dissolved following liquidation

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03/07/2018

Completion of winding up

View PDF (1 pages)

03/10/2017

Order of court to wind up

View PDF (3 pages)

25/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/06/2016

Appointment of Mr Burton Ngambi Mhianga as a director on 2016-06-08

View PDF (2 pages)

13/04/2016

Director's details changed for Dr Anthony Abumere Omokhodion on 2016-04-13

View PDF (2 pages)

13/04/2016

Registered office address changed from C/O Anthony Omokhodion Regus House Fairbourne Drive Atterbury Milton Keynes Bucks MK10 9RG to Suite 231 Elder Gate 548-550 Elder House Milton Keynes Buckinghamshire MK9 1LR on 2016-04-13

View PDF (1 pages)

28/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

20/03/2015

Director's details changed for Dr Anthony Abumere Omokhodion on 2014-03-01

View PDF (2 pages)

26/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

14/01/2015

Registered office address changed from Unit 4 Lysander Mews Lysander Grove Archway, London N19 3QP to C/O Anthony Omokhodion Regus House Fairbourne Drive Atterbury Milton Keynes Bucks MK10 9RG on 2015-01-14

View PDF (1 pages)

14/01/2015

Register inspection address has been changed from Unit 8 Lysanders Lysander Mews Lysander Grove London N19 3QP England to Regus House Fairbourne Drive Atterbury Milton Keynes Bucks MK10 9RG

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

10/02/2014

Director's details changed for Dr Anthony Abumere Omokhodion on 2013-04-02

View PDF (2 pages)

10/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

10/02/2014

Register inspection address has been changed from 5 Penta Court, Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom

View PDF (1 pages)

10/01/2014

Amended accounts made up to 2011-12-31

View PDF (12 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/10/2013

Registered office address changed from Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG on 2013-10-14

View PDF (1 pages)

17/06/2013

Appointment of Dr Anthony Abumere Omokhodion as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Charles Kelly as a director

View PDF (1 pages)

14/06/2013

Termination of appointment of Anthony Omokhodion as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr Charles Kelly as a director

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/04/2013

Appointment of Mr Anthony Abumere Omokhodion as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Charles Kelly as a director

View PDF (1 pages)

03/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

02/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2013

Register inspection address has been changed

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2012

Termination of appointment of Cynthia Barker as a secretary

View PDF (1 pages)

03/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/03/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

20/02/2010

Director's details changed for Charles Kelly on 2009-12-01

View PDF (2 pages)

27/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/02/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 23/12/07; no change of members

View PDF (6 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

19/12/2005

Return made up to 23/12/05; full list of members

View PDF (6 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

05/02/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

26/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

23/12/2002

Return made up to 23/12/02; full list of members

View PDF (6 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/12/2001

Return made up to 23/12/01; full list of members

View PDF (6 pages)

11/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

19/12/2000

Return made up to 23/12/00; full list of members

View PDF (6 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

17/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

23/12/1998

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Kelly, Charles	Director	30/08/2000 - 18/04/2013	11
Kelly, Charles	Director	14/03/2013 - 02/04/2013	11
Barker, Cynthia	Director	09/11/1999 - 29/08/2000	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	22/12/1998 - 22/12/1998	9278
Hallmark Registrars Limited	Nominee Director	22/12/1998 - 22/12/1998	8288

Persons with Significant Control

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Description

About BISON MANAGEMENT CORPORATION (UK) LIMITED

BISON MANAGEMENT CORPORATION (UK) LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Suite 231 Elder Gate, 548-550 Elder House, Milton Keynes, Buckinghamshire MK9 1LR. There are currently 2 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 BISON MANAGEMENT CORPORATION (UK) LIMITED?

BISON MANAGEMENT CORPORATION (UK) LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 02/10/2018.

Where is BISON MANAGEMENT CORPORATION (UK) LIMITED located?

BISON MANAGEMENT CORPORATION (UK) LIMITED is registered at Suite 231 Elder Gate, 548-550 Elder House, Milton Keynes, Buckinghamshire MK9 1LR.

What does BISON MANAGEMENT CORPORATION (UK) LIMITED do?

BISON MANAGEMENT CORPORATION (UK) LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BISON MANAGEMENT CORPORATION (UK) LIMITED?

The latest filing was on 03/10/2018: Final Gazette dissolved following liquidation.