| Company Name | Bivirtue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783931 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Green |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Artiste Management |
| Correspondence Address | 4 Howley Place London W2 1XA |
| Director Name | Mr Joseph McGann |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Actor |
| Correspondence Address | Garden Flat 64 Randolph Avenue London W9 1BE |
| Secretary Name | Mr Joseph McGann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Actor |
| Correspondence Address | Garden Flat 64 Randolph Avenue London W9 1BE |
| Director Name | Mandy Freedman |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1997(4 years after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Pa To Director |
| Correspondence Address | 28 Manchester Street London W1M 5PF |
| Director Name | Mr William Edward Kimber |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 March 1995) |
| Role | Licensing Corporation Int Ltd |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Rusper Road Newdigate Dorking Surrey RH5 5BX |
| Director Name | Jackie Curbishley |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1994(12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 March 1995) |
| Role | Music Publisher |
| Correspondence Address | 29 Blomfield Road Little Venice London W9 1AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 October 2003 | Dissolved (1 page) |
|---|---|
| 29 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 28 manchester street london W1M 5PF (1 page) |
| 21 January 1998 | Return made up to 27/01/98; no change of members
|
| 9 April 1997 | New director appointed (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 May 1996 | Return made up to 27/01/96; full list of members
|
| 12 July 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 March 1995 | Return made up to 27/01/95; full list of members
|