BI INFORM LIMITED
Overview
| Company Name | BI INFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03401673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BI INFORM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BI INFORM LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BI INFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIINFORM LIMITED | Jul 10, 1997 | Jul 10, 1997 |
What are the latest accounts for BI INFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for BI INFORM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BI INFORM 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 29, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Paul David Gibson on Sep 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Hilary Lowe as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Barbara Ann Firth on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Vinodka Murria on Jun 12, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Hilary Anne Lowe as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mark Harry Thompson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gibson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Paul David Gibson on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BI INFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Barbara Ann | Director | Munro House Portsmouth Road KT11 1TF Cobham Surrey | United Kingdom | British | 73934790009 | |||||
| GIBSON, Paul David | Director | Munro House Portsmouth Road KT11 1TF Cobham Surrey | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | Munro House Portsmouth Road KT11 1TF Cobham Surrey | United Kingdom | British | 57998050002 | |||||
| GIBSON, Paul David | Secretary | 163 Valley Road WD3 4BR Rickmansworth Hertfordshire | British | 192439290001 | ||||||
| LOWE, Hilary Anne | Secretary | Portsmouth Road KT11 3HQ Cobham Munro House Surrey | British | 159479700001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WEBSTER, Adrian Jon | Secretary | Church Garth Holmside Farm Roecliffe YO51 9LY Boroughbridge North Yorkshire | British | 72851620005 | ||||||
| WRIGHT, Nicola Dawn | Secretary | 19 St Winifreds Road HG2 8LN Harrogate North Yorkshire | British | 54218290002 | ||||||
| HALL, Tony Andrew | Director | 19 Nether Way Darley Dale DE4 2TS Matlock Derbyshire | Uk | British | 106969790001 | |||||
| THOMPSON, Mark Harry | Director | The Bungalow Forest Crescent KT21 1JU Ashtead Surrey | United Kingdom | British | 156095450001 | |||||
| TIMOTHY, Fiona Maria | Director | Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | England | British | 161343370001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WEBSTER, Adrian Jon | Director | Church Garth Holmside Farm Roecliffe YO51 9LY Boroughbridge North Yorkshire | England | British | 72851620005 | |||||
| WEBSTER, Wendy Annette | Director | Roecliffe YO51 9LY York Church Garth North Yorkshire United Kingdom | England | British | 137657560001 |
Does BI INFORM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2008 Delivered On May 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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