BI WORLDWIDE CIS LIMITED
Overview
| Company Name | BI WORLDWIDE CIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02196938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BI WORLDWIDE CIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BI WORLDWIDE CIS LIMITED located?
| Registered Office Address | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BI WORLDWIDE CIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLUB EXCEL LIMITED | Feb 22, 1991 | Feb 22, 1991 |
| INVENTIVE INCENTIVE COMPANY LIMITED | Nov 20, 1987 | Nov 20, 1987 |
What are the latest accounts for BI WORLDWIDE CIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for BI WORLDWIDE CIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Guy Schoenecker as a person with significant control on Nov 22, 2016 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Guy Schoenecker as a director on Nov 22, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Lawrence Guy Schoenecker on Jun 30, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Guy Schoenecker on Jun 30, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dale Patrick Kunz on Jun 30, 2016 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 9 pages | AA | ||||||||||||||
Appointment of Mrs Nicola Urquhart as a secretary | 1 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed club excel LIMITED\certificate issued on 17/10/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of BI WORLDWIDE CIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| URQUHART, Nicola | Secretary | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | 182822540001 | |||||||
| DAVIES, Michael Leslie | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | England | British | 141356610001 | |||||
| KUNZ, Dale Patrick | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | United States | American | 77489860002 | |||||
| SCHOENECKER, Lawrence Guy | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | United States | American | 163998030001 | |||||
| URQUHART, Nicola | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 1 Buckinghamshire England | England | British | 278708300001 | |||||
| TRUBY, Mark Philip | Secretary | 12 High Street North LU7 0HH Stewkley Bedfordshire | British | 113972850002 | ||||||
| WIGMORE, Michael John | Secretary | Tyburn 28 Turpins Chase AL6 0RA Welwyn Herts | British | 31398530001 | ||||||
| HACKETT, David John | Director | 81 Goldington Road MK40 3EP Bedford Bedfordshire | United Kingdom | British | 2732170004 | |||||
| NELSON, Earl Kent | Director | 1061 Westcliff Curve Shoreview Minnesota 55126 Usa | American | 77070790001 | ||||||
| SCHOENECKER, Guy | Director | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | Usa | American | 77070780001 |
Who are the persons with significant control of BI WORLDWIDE CIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Schoenecker | Apr 06, 2016 | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | Yes |
Nationality: American Country of Residence: Usa | |||
Natures of Control
| |||
| Mr Lawrence Guy Schoenecker | Apr 06, 2016 | 1 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Bucks | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0