BI (NORTHAMPTON) LTD
Overview
| Company Name | BI (NORTHAMPTON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13481377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BI (NORTHAMPTON) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BI (NORTHAMPTON) LTD located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BI (NORTHAMPTON) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Ben Ditkovsky as a person with significant control on Apr 19, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ben Ditkovsky on Apr 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matan Abraham Amitai on Nov 11, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2022
| 3 pages | SH01 | ||||||||||||||
Registration of charge 134813770004, created on Dec 01, 2022 | 28 pages | MR01 | ||||||||||||||
Termination of appointment of Ehud Yosef Aviram as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joseph Dunner as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ben Ditkovsky as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matan Abraham Amitai as a director on Nov 11, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Beyond Imagination Limited as a person with significant control on Nov 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Matan Abraham Amitai as a person with significant control on Nov 08, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Ben Ditkovsky as a person with significant control on Nov 08, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Joseph Dunner as a person with significant control on Nov 08, 2022 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from Winston House First Floor 349 Regents Park Road London N3 1DH United Kingdom to 30 Old Bailey London EC4M 7AU on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 134813770003, created on Jun 24, 2022 | 14 pages | MR01 | ||||||||||||||
Notification of Beyond Imagination Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ehud Yosef Aviram as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 134813770001, created on Aug 06, 2021 | 44 pages | MR01 | ||||||||||||||
Registration of charge 134813770002, created on Aug 06, 2021 | 11 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BI (NORTHAMPTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMITAI, Matan Abraham | Director | Old Bailey EC4M 7AU London 30 United Kingdom | Portugal | German | 223349240015 | |||||
| DITKOVSKY, Ben | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | Israeli | 202488670006 | |||||
| DUNNER, Joseph | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | 214774740004 | |||||
| AVIRAM, Ehud Yosef | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | Hungarian | 284698330001 |
Who are the persons with significant control of BI (NORTHAMPTON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joseph Dunner | Nov 08, 2022 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Ditkovsky | Nov 08, 2022 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
Nationality: Israeli Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matan Abraham Amitai | Nov 08, 2022 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
Nationality: German Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Beyond Imagination Limited | Jul 09, 2021 | 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ehud Yosef Aviram | Jun 28, 2021 | First Floor 349 Regents Park Road N3 1DH London Winston House United Kingdom | Yes | ||||||||||
Nationality: Hungarian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BI (NORTHAMPTON) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 01, 2022 Delivered On Dec 06, 2022 | Outstanding | ||
Brief description 15 abington street northampton northamptonshire. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 24, 2022 Delivered On Jun 24, 2022 | Outstanding | ||
Brief description All that leasehold property being 15 abington street, northampton NN1 2AN as registered at the land registry with title number NN381635. | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Aug 06, 2021 Delivered On Aug 09, 2021 | Outstanding | ||
Brief description The leasehold property known as 15 abington street northampton NN1 2AN and registered at hm land registry under title number to be confirmed. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 06, 2021 Delivered On Aug 09, 2021 | Outstanding | ||
Brief description The leasehold property known as 15 abington street northampton NN1 2AN and registered at hm land registry under title number to be confirmed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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