| Company Name | BICS Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936740 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
| Dissolution Date | 6 January 1998 (26 years, 3 months ago) |
| Previous Name | Lifestyles Publishing Ltd |
Directors
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1995(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 January 1998) |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Kevin Sykes |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 120 St Johns Street London EC1V 4JS |
| Secretary Name | Brendan Earley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Tabor Grove Wimbledon London SW19 4EB |
| Director Name | Shailesh Krishnalal Adalja |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1995(9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 June 1997) |
| Role | Company Director |
| Correspondence Address | 8 St Johns Court St Johns Road Harrow Middlesex HA1 2EQ |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1995(9 months after company formation) |
| Appointment Duration | 1 day (resigned 11 March 1995) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
Location
| Registered Address | Moreland House 80 Goswell Road London EC1V 7DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 6 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 1997 | Director resigned (1 page) |
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1997 | Director's particulars changed (1 page) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 11 todor grove wimbledon london SW19 4EB (1 page) |
| 3 April 1995 | Company name changed lifestyles publishing LTD\certificate issued on 04/04/95 (4 pages) |
| 30 March 1995 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 30 March 1995 | Resolutions
|
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 21 March 1995 | Accounting reference date shortened from 30/06 to 28/02 (1 page) |
| 21 March 1995 | New director appointed (2 pages) |
| 21 March 1995 | Registered office changed on 21/03/95 from: unit 5 lisle road high wycombe bucks,HP13 5SH (1 page) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |