B.I. VENTURES LIMITED
Overview
| Company Name | B.I. VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03854354 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.I. VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B.I. VENTURES LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.I. VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROCLARITY (UK) LIMITED | May 11, 2001 | May 11, 2001 |
| KNOSYS (UK) LIMITED | Oct 06, 1999 | Oct 06, 1999 |
What are the latest accounts for B.I. VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for B.I. VENTURES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B.I. VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brendan Peter Flattery as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brendan Peter Flattery as a director on Jan 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Ann Mcfarland as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Adrienne Ann Mcfarland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin May as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of B.I. VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190492310001 | |||||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 79762180002 | |||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| KICHENBRAND, Nicolaas | Secretary | 1 Dennis Road KT8 9EE East Molesey Surrey | South African | 64634020001 | ||||||
| MIDLANDS COMPANY SERVICES LIMITED | Nominee Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 900013440001 | |||||||
| ADEY, Jane | Nominee Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 900013430001 | ||||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | 114980350001 | |||||
| FLATTERY, Brendan Peter | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 168203410001 | |||||
| FOX, Anthony | Director | 30 Cheyne Walk SW3 5HH London | British | 74847250007 | ||||||
| HALLMEN, David Richard | Director | 2426 East Highmeadow Court Eagle Ada County Idaho 83616 Usa | American | 76782790001 | ||||||
| KICHENBRAND, Nicolaas | Director | 1 Dennis Road KT8 9EE East Molesey Surrey | South African | 64634020001 | ||||||
| MARTIN, Paul | Director | Brickhouse Farm Fryerning CM4 0PE Ingatestone Essex | United Kingdom | British | 98978670001 | |||||
| MAY, Gavin Disney | Director | North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear | England | British | 85874690001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear | United Kingdom | British | 125854290002 | |||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 117640490002 | |||||
| SALTY, Samer Souhail | Director | Flat 4 58 Queens Gate SW7 5JW London | England | British | 64713570003 | |||||
| NEWMEDIA SPARK DIRECTORS LTD | Director | Lacon House 84 Theobalds Road WC1X 8RW London | 121327270001 |
Does B.I. VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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