BIDER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIDER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11442291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIDER LTD?

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

    Where is BIDER LTD located?

    Registered Office Address
    11442291 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIDER LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for BIDER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2020

    What are the latest filings for BIDER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 11442291 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2024

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Amended total exemption full accounts made up to Jul 31, 2019

    7 pagesAAMD

    Registered office address changed from 39 Innovation House Mark Road Hemel Hempstead HP2 7DN England to Innovation House 39 Mark Road Hemel Hempstead HP2 7DN on Dec 11, 2019

    1 pagesAD01

    Registered office address changed from Flat 1 Cavalier Court 193 Siddeley Road Coventry Warwickshire CV3 1BP England to 39 Innovation House Mark Road Hemel Hempstead HP2 7DN on Dec 09, 2019

    1 pagesAD01

    Registered office address changed from 11 Church Road Bookham Leatherhead KT23 3PB United Kingdom to Flat 1 Cavalier Court 193 Siddeley Road Coventry Warwickshire CV3 1BP on Dec 09, 2019

    1 pagesAD01

    Notification of Adam Wincenty Karczewski as a person with significant control on Dec 06, 2019

    2 pagesPSC01

    Cessation of Adam Wincenty Karczewski as a person with significant control on Dec 06, 2019

    1 pagesPSC07

    Appointment of Mr Adam Wincenty Karczewski as a director on Dec 06, 2019

    2 pagesAP01

    Termination of appointment of Adam Wincenty Karczewski as a director on Dec 06, 2019

    1 pagesTM01

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Notification of Adam Wincenty Karczewski as a person with significant control on Dec 06, 2019

    2 pagesPSC01

    Appointment of Mr Adam Wincenty Karczewski as a director on Dec 06, 2019

    2 pagesAP01

    Termination of appointment of Maureen Anne Caveley as a director on Dec 06, 2019

    1 pagesTM01

    Termination of appointment of Uk Company Secretaries Ltd as a secretary on Dec 06, 2019

    1 pagesTM02

    Cessation of Formacompany Nominees Ltd as a person with significant control on Dec 06, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 02, 2018

    Statement of capital on Jul 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BIDER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARCZEWSKI, Adam Wincenty
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    England
    Director
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    England
    EnglandPolish265115040001
    UK COMPANY SECRETARIES LTD
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number2926929
    128129060001
    CAVELEY, Maureen Anne
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    United Kingdom
    Director
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    United Kingdom
    United KingdomEnglish123376810001
    KARCZEWSKI, Adam Wincenty
    Cavalier Court
    193, Siddeley Avenue
    CV3 1BP Coventry
    Flat 1
    Warwickshire
    England
    Director
    Cavalier Court
    193, Siddeley Avenue
    CV3 1BP Coventry
    Flat 1
    Warwickshire
    England
    United KingdomPolish265107930001

    Who are the persons with significant control of BIDER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Wincenty Karczewski
    193 Siddeley Avenue
    CV3 1BP Coventry
    Flat 1, Cavalier Court
    England
    Dec 06, 2019
    193 Siddeley Avenue
    CV3 1BP Coventry
    Flat 1, Cavalier Court
    England
    Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Wincenty Karczewski
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    England
    Dec 06, 2019
    39 Mark Road
    HP2 7DN Hemel Hempstead
    Innovation House
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Formacompany Nominees Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Jul 02, 2018
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4344290
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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