BISQIT DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04078329

Incorporation date

25/09/2000

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2020

Application to strike the company off the register

View PDF (1 pages)

18/12/2020

Termination of appointment of Simon John Hilton Whitehead as a secretary on 2020-12-18

View PDF (1 pages)

18/12/2020

Termination of appointment of Sarah Louise Jane Leuschke as a director on 2020-12-18

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

13/11/2020

Appointment of Mrs Sarah Louise Jane Leuschke as a director on 2020-11-13

View PDF (2 pages)

24/07/2020

Termination of appointment of Karen Hazel Porter as a director on 2020-07-24

View PDF (1 pages)

21/07/2020

Appointment of Mr Simon John Hilton Whitehead as a secretary on 2020-07-20

View PDF (2 pages)

21/07/2020

Appointment of Mr Simon John Hilton Whitehead as a director on 2020-07-20

View PDF (2 pages)

06/12/2019

Termination of appointment of Anthony Gwilym Stimpson as a director on 2019-12-05

View PDF (1 pages)

06/12/2019

Termination of appointment of Anthony Gwilym Stimpson as a secretary on 2019-12-05

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

30/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

29/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (5 pages)

16/01/2014

Registered office address changed from 20 Soho Square London W1A 1PR on 2014-01-16

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

05/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

17/12/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/12/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/11/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/10/2006

Registered office changed on 06/10/06 from: 5 theobalds road holborn london WC1X 8SH

View PDF (1 pages)

10/11/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

26/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

27/09/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

25/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

26/09/2000

Incorporation

View PDF (11 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

See more events →

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
Porter, Karen Hazel	Director	23/04/2001 - 24/07/2020	5
Leuschke, Sarah Louise Jane	Director	13/11/2020 - 18/12/2020	4
Whitehead, Simon John Hilton	Director	20/07/2020 - Present	2
Stimpson, Anthony Gwilym	Secretary	01/11/2002 - 05/12/2019	8
Stimpson, Anthony Gwilym	Director	23/04/2001 - 05/12/2019	12

Persons with Significant Control

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

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Description

About BISQIT DESIGN LIMITED

BISQIT DESIGN LIMITED is an(a) Dissolved company incorporated on 25/09/2000 with the registered office located at The Buckley Building, 49 Clerkenwell Green, London EC1R 0EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISQIT DESIGN LIMITED?

BISQIT DESIGN LIMITED is currently Dissolved. It was registered on 25/09/2000 and dissolved on 15/03/2021.

Where is BISQIT DESIGN LIMITED located?

BISQIT DESIGN LIMITED is registered at The Buckley Building, 49 Clerkenwell Green, London EC1R 0EB.

What does BISQIT DESIGN LIMITED do?

BISQIT DESIGN LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BISQIT DESIGN LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.