BIBRA INFORMATION SERVICES LIMITED
Overview
| Company Name | BIBRA INFORMATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577945 |
| 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 BIBRA INFORMATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIBRA INFORMATION SERVICES LIMITED located?
| Registered Office Address | 8-10 South Street Epsom KT18 7PF Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIBRA INFORMATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBRA INFORMATION & ADVISORY SERVICES LIMITED | Oct 31, 2002 | Oct 31, 2002 |
What are the latest accounts for BIBRA INFORMATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BIBRA INFORMATION SERVICES 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 | ||||||||||
Termination of appointment of Graham Gordon Hunt as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Watts as a director on Jan 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BIBRA INFORMATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Graham Gordon | Secretary | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | British | 29689370001 | ||||||
| HOPKINS, James | Director | 17 Waterloo Road SM1 4LW Sutton Surrey | British | 86799610001 | ||||||
| HOPKINS, James | Secretary | 17 Waterloo Road SM1 4LW Sutton Surrey | British | 86799610001 | ||||||
| RONK, Cornelis Dirk | Secretary | Prof Lorentzlaan 27 Zeist FOREIGN 3707 Hb Netherlands | Dutch | 87640180001 | ||||||
| RONK-BROEKSTRA, Margaretha | Secretary | Prof. Lovcntzlaan 87 Zeist 3707 Hb The Netherlands | Dutch | 93660020001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| ASPIN, Anthony Nicholas | Director | 136 Banstead Road SM5 4DW Carshalton Surrey | British | 77144090001 | ||||||
| HOPKINS, James | Director | 17 Waterloo Road SM1 4LW Sutton Surrey | British | 86799610001 | ||||||
| HUNT, Graham Gordon | Director | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | United Kingdom | British | 29689370001 | |||||
| HUNT, Graham Gordon | Director | 27 Arnison Road Hampton Court KT8 9JF East Molesey Surrey | United Kingdom | British | 29689370001 | |||||
| RONK, Cornelis Dirk | Director | Prof Lorentzlaan 27 Zeist FOREIGN 3707 Hb Netherlands | Dutch | 87640180001 | ||||||
| WATTS, Peter | Director | 51 Diceland Road SM7 2ET Banstead Surrey | British | 86836530001 | ||||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of BIBRA INFORMATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibra Toxicology Advice & Consulting Limited | Apr 06, 2016 | KT18 7PF Epsom 8/10 South Street Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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