BISYOC

Key Data

Status

Dissolved

Company No.

04974887

Incorporation date

24/11/2003

Size

Total Exemption Full

Classification

Cultural education (85.52 - SIC 2007);Performing arts (90.01 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

30/03/2021

Final Gazette dissolved via voluntary strike-off

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22/02/2021

Confirmation statement made on 2021-02-21 with no updates

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06/02/2021

Voluntary strike-off action has been suspended

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12/01/2021

First Gazette notice for voluntary strike-off

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30/12/2020

Application to strike the company off the register

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24/11/2020

Termination of appointment of Peter John Gibbons as a director on 2020-11-18

View PDF (1 pages)

08/08/2020

Termination of appointment of Paula Cecilia Escudero Del Rio as a director on 2020-08-07

View PDF (1 pages)

02/07/2020

Termination of appointment of Helga Zuccaro as a director on 2020-07-01

View PDF (1 pages)

24/06/2020

Termination of appointment of Linda Constable as a director on 2020-06-23

View PDF (1 pages)

23/06/2020

Termination of appointment of Cristina Gestido as a director on 2020-06-02

View PDF (1 pages)

23/06/2020

Termination of appointment of Georg Jaschke as a director on 2020-06-22

View PDF (1 pages)

22/06/2020

Termination of appointment of Michael Dooley as a director on 2020-06-21

View PDF (1 pages)

22/06/2020

Termination of appointment of Lee Forrest Ferguson as a director on 2020-06-21

View PDF (1 pages)

17/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

05/02/2020

Termination of appointment of Joanna Sadlo as a director on 2020-02-03

View PDF (1 pages)

02/02/2020

Termination of appointment of Manuel Antonio Martins Vieira as a director on 2020-02-01

View PDF (1 pages)

29/11/2019

Appointment of Cristina Gestido as a director on 2019-11-26

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Joanna Sadlo as a director on 2019-11-19

View PDF (2 pages)

23/11/2019

Termination of appointment of Jonas Bosken as a director on 2019-11-22

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Jonas Boeskin on 2019-11-20

View PDF (2 pages)

20/11/2019

Appointment of Mr Georg Jaschke as a director on 2019-11-18

View PDF (2 pages)

20/11/2019

Appointment of Mr Michael Dooley as a director on 2019-11-18

View PDF (2 pages)

20/11/2019

Appointment of Mr Manuel Antonio Martins Vieira as a director on 2019-11-19

View PDF (2 pages)

13/11/2019

Appointment of Ms Helga Zuccaro as a director on 2019-11-06

View PDF (2 pages)

12/11/2019

Termination of appointment of Laila Dudhill as a director on 2019-11-11

View PDF (1 pages)

12/11/2019

Appointment of Mr Jonas Boeskin as a director on 2019-11-06

View PDF (2 pages)

06/11/2019

Appointment of Mr Lee Forrest Ferguson as a director on 2019-11-05

View PDF (2 pages)

08/10/2019

Termination of appointment of Ilse Marie Hanke as a director on 2019-09-29

View PDF (1 pages)

12/08/2019

Termination of appointment of Ellen Jordan as a director on 2019-08-12

View PDF (1 pages)

14/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

19/02/2019

Termination of appointment of Victoria Anne Clark as a director on 2019-02-18

View PDF (1 pages)

21/01/2019

Appointment of Linda Constable as a director on 2019-01-18

View PDF (2 pages)

27/12/2018

Appointment of Ellen Jordan as a director on 2018-12-11

View PDF (2 pages)

26/12/2018

Appointment of Paula Cecilia Escudero Del Rio as a director on 2018-12-24

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

26/08/2018

Director's details changed for Peter John Gibbons on 2018-08-26

View PDF (2 pages)

26/08/2018

Registered office address changed from Roseland Broad Street Presteigne Powys LD8 2AF United Kingdom to 46 Bowerdean Street London SW6 3TW on 2018-08-26

View PDF (1 pages)

26/08/2018

Director's details changed for Ilse Marie Hanke on 2018-08-22

View PDF (2 pages)

26/08/2018

Appointment of Mr James Leonard Malthouse as a secretary on 2018-05-29

View PDF (2 pages)

26/08/2018

Termination of appointment of Jennifer Anne Gibbons as a secretary on 2018-08-22

View PDF (1 pages)

14/06/2018

Appointment of Mrs Victoria Anne Clark as a director on 2018-03-09

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

14/07/2017

Termination of appointment of Leslie Paul Meredith Lloyd-Evans as a director on 2017-03-31

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (4 pages)

23/11/2016

Director's details changed for Ilse Marie Hanke on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Peter John Gibbons on 2016-11-22

View PDF (2 pages)

22/11/2016

Registered office address changed from Roseland Broad Street Presteigne Powys LD8 2AF to Roseland Broad Street Presteigne Powys LD8 2AF on 2016-11-22

View PDF (1 pages)

22/11/2016

Director's details changed for Peter John Gibbons on 2016-11-22

View PDF (2 pages)

22/11/2016

Secretary's details changed for Jennifer Anne Gibbons on 2016-11-22

View PDF (1 pages)

22/11/2016

Director's details changed for Ilse Marie Hanke on 2016-11-22

View PDF (2 pages)

19/09/2016

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

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-25 no member list

View PDF (8 pages)

07/12/2015

Termination of appointment of Michael Brian Richards as a director on 2015-04-24

View PDF (1 pages)

24/07/2015

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

View PDF (3 pages)

30/03/2015

Appointment of Mr James Leonard Malthouse as a director on 2015-01-24

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-11-25 no member list

View PDF (8 pages)

25/06/2014

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

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-11-25 no member list

View PDF (6 pages)

13/01/2014

Appointment of Mrs Laila Dudhill as a director

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13/01/2014

Appointment of Mr Leslie Paul Meredith Lloyd-Evans as a director

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13/01/2014

Appointment of Mr Matthew Charles Brundrett as a director

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13/01/2014

Termination of appointment of Patricia Marsh as a director

View PDF (1 pages)

20/09/2013

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

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-25 no member list

View PDF (6 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (14 pages)

14/12/2011

Annual return made up to 2011-11-25 no member list

View PDF (6 pages)

24/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

17/12/2010

Annual return made up to 2010-11-25 no member list

View PDF (6 pages)

24/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

03/12/2009

Annual return made up to 2009-11-25 no member list

View PDF (4 pages)

03/12/2009

Director's details changed for Patricia Phyllis Marsh on 2009-11-25

View PDF (2 pages)

03/12/2009

Director's details changed for Michael Brian Richards on 2009-11-25

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03/12/2009

Director's details changed for Ilse Marie Hanke on 2009-11-25

View PDF (2 pages)

03/12/2009

Director's details changed for Peter John Gibbons on 2009-11-25

View PDF (2 pages)

17/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/12/2008

Annual return made up to 25/11/08

View PDF (3 pages)

27/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (17 pages)

14/12/2007

Annual return made up to 25/11/07

View PDF (2 pages)

02/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

12/12/2006

Annual return made up to 25/11/06

View PDF (2 pages)

30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

16/01/2006

Memorandum and Articles of Association

View PDF (16 pages)

16/01/2006

Resolutions

View PDF (3 pages)

19/12/2005

Annual return made up to 25/11/05

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19/12/2005

Director's particulars changed

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19/12/2005

Director's particulars changed

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11/10/2005

Accounting reference date extended from 30/11/05 to 31/12/05

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06/10/2005

Total exemption small company accounts made up to 2004-11-30

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02/08/2005

New director appointed

View PDF (2 pages)

01/06/2005

Memorandum and Articles of Association

View PDF (15 pages)

01/06/2005

Resolutions

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New secretary appointed

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25/05/2005

Director resigned

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25/05/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Annual return made up to 25/11/04

View PDF (3 pages)

25/11/2003

Incorporation

View PDF (21 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Total Exemption Full

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Gibbons, Peter John	Director	01/01/2005 - 18/11/2020	1
Malthouse, James Leonard	Director	24/01/2015 - Present	5
Marsh, Patricia Phyllis	Director	11/05/2005 - 09/11/2013	2
Clark, Victoria Anne	Director	09/03/2018 - 18/02/2019	1
Malthouse, James Leonard	Secretary	29/05/2018 - Present	-

Persons with Significant Control

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

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Description

About BISYOC

BISYOC is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at 46 Bowerdean Street, London SW6 3TW. 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 BISYOC?

BISYOC is currently Dissolved. It was registered on 24/11/2003 and dissolved on 29/03/2021.

Where is BISYOC located?

BISYOC is registered at 46 Bowerdean Street, London SW6 3TW.

What does BISYOC do?

BISYOC operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for BISYOC?

The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.