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BI MOVES LTD

BI MOVES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBI MOVES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06917160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BI MOVES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BI MOVES LTD located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BI MOVES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for BI MOVES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BI MOVES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to May 28, 2014 with full list of shareholders

    		3 pagesAR01

    Appointment of Pertti Varis as a director

    		2 pagesAP01

    Termination of appointment of Tommaso Tidei as a director

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Appointment of Tommaso Tidei as a director

    		2 pagesAP01

    Registered office address changed from * Balfour House 1St Floor 741 High Road Finchley London N12 0BA* on Dec 02, 2013

    		1 pagesAD01

    Termination of appointment of Robert Illes as a director

    		1 pagesTM01

    Annual return made up to May 28, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom* on Aug 29, 2012

    		2 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Robert Illes on Jul 07, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Office 404 Albany House 324 Regent Street London W1B 3HH* on Jun 07, 2010

    		1 pagesAD01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary

    		2 pagesTM02

    Incorporation

    		12 pagesNEWINC
    View All Filings

    Who are the officers of BI MOVES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARIS, Pertti, Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		SwedenSwedishDirector187933340001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    		128838550001
    ILLES, Robert
    Bromma
    Gronviksvagen 179
    16776
    Sweden
    		Director
    Bromma
    Gronviksvagen 179
    16776
    Sweden
    		SwedenSwedishVd138564090001
    TIDEI, Tommaso
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		ItalyItalianDirector182928350001
    View Detailed Information on Officers and People with Significant 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