BIC INTERNATIONAL CARS LIMITED
Overview
| Company Name | BIC INTERNATIONAL CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07759222 |
| 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 BIC INTERNATIONAL CARS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is BIC INTERNATIONAL CARS LIMITED located?
| Registered Office Address | 61 Greenhill Road HA1 1LD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIC INTERNATIONAL CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for BIC INTERNATIONAL CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Ion Duca as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Faruk Berisha as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Faruk Berisha as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ionel Ciprian Cirnu as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ivan Petrov as a director on Mar 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ionel-Ciprian Cirnu as a director on Mar 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ricardas Rimeika as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ivan Petrov as a director on Nov 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 61 Greenhill Road Harrow Middlesex HA1 1LD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Temple House Station Road 221-225 Harrow Middlesex HA1 2th England to 61 Greenhill Road Harrow Middlesex HA1 1LD | 1 pages | AD02 | ||||||||||
Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to 61 Greenhill Road Harrow Middlesex HA1 1LD on Aug 28, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on Aug 19, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Khaled Al-Anasi as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ricardas Rimeika as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of BIC INTERNATIONAL CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCA, Ion | Director | Greenhill Road HA1 1LD Harrow 61 Middlesex | England | Romanian | 210350620001 | |||||
| MOTAU, Gheorghe Ion, Mr. | Secretary | c/o C/O. Moignettes Accountants 221-225 Station Road HA1 2TH Harrow Temple House Middlesex United Kingdom | Romanian | 168501510001 | ||||||
| WEALDSTONE CARS LIMITED | Secretary | Station Road HA1 2TH Harrow 221-225 Middlesex England | 172462050001 | |||||||
| AL-ANASI, Khaled Jamal | Director | Station Road HA1 2TH Harrow 221-225 Middlesex England | England | British | 180790930001 | |||||
| BERISHA, Faruk | Director | Greenhill Road HA1 1LD Harrow 59a Middlesex United Kingdom | England | British | 209351090001 | |||||
| BERISHA, Habib | Director | Station Road HA1 2TH Harrow 221-225 Middlesex England | England | Croatian | 178915870001 | |||||
| CIRNU, Ionel Ciprian | Director | Greenhill Road HA1 1LD Harrow 61 Middlesex | England | Romanian | 205019550001 | |||||
| HOXHA, Arben | Director | Station Road HA1 2TH Harrow 221-225 Middlesex England | England | Albanian | 179606710001 | |||||
| MOTAU, Gheorghe Ion, Mr. | Director | c/o C/O. Moignettes Accountants 221-225 Station Road HA1 2TH Harrow Temple House Middlesex United Kingdom | United Kingdom | Romanian | 168501510001 | |||||
| PETROV, Ivan | Director | Greenhill Road HA1 1LD Harrow 61 Middlesex | England | Bulgarian | 203430730001 | |||||
| RIMEIKA, Ricardas | Director | Greenhill Road HA1 1LD Harrow 61 Middlesex England | England | Lithuanian | 181894520001 | |||||
| WING, Clifford Donald | Director | Walsingham Road EN2 6EY Enfield 41 Middx United Kingdom | England | British | 157944660001 |
Who are the persons with significant control of BIC INTERNATIONAL CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ion Duca | Jul 01, 2016 | Greenhill Road HA1 1LD Harrow 61 Middlesex | No |
Nationality: Romanian Country of Residence: England | |||
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