BI (1018) LIMITED

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

    Company NameBI (1018) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08443775
    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 (1018) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BI (1018) LIMITED located?

    Registered Office Address
    475 Tyburn Road
    B24 8DX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BI (1018) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BI (1018) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Huiping Huang as a director on Apr 04, 2016

    2 pagesAP01

    Termination of appointment of Hong Jun Huang as a director on Apr 04, 2016

    1 pagesTM01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 475 Tyburn Road Birmingham B24 8DX on Jun 04, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 10
    SH01

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

    2 pagesAA

    Appointment of Mr Hong Jun Huang as a director

    2 pagesAP01

    Termination of appointment of David Fisher as a director

    1 pagesTM01

    Termination of appointment of Wei Liu as a director

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BI (1018) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUANG, Huiping
    Tyburn Road
    B24 8DX Birmingham
    475
    England
    Director
    Tyburn Road
    B24 8DX Birmingham
    475
    England
    EnglandChineseDirector208335950001
    FISHER, David Francis
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    Director
    Chavasse Road
    B72 1NZ Sutton Coldfield
    10
    West Midlands
    England
    United KingdomBritishDirector137410630001
    HUANG, Hong Jun
    Tyburn Road
    B24 8DX Birmingham
    475
    England
    Director
    Tyburn Road
    B24 8DX Birmingham
    475
    England
    ChinaChineseDirector177929450001
    LIU, Wei
    Chang An Da Xie
    Wei Lian Zhen Suo
    No 2-2
    Hei Long Jiang
    China
    Director
    Chang An Da Xie
    Wei Lian Zhen Suo
    No 2-2
    Hei Long Jiang
    China
    ChinaChineseDirector176601640001

    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