| Company Name | B.I.I. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157566 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 3 months ago) |
| Dissolution Date | 19 May 1998 (25 years, 11 months ago) |
| Previous Name | Foxshaft Ltd |
Directors
| Director Name | Ingrid Von Dewitz |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 50 Church Road London SW19 5AN |
| Director Name | Victor Von Dewitz |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 May 1998) |
| Role | Businessman |
| Correspondence Address | Buckhurst Westwood Lane Normandy Guildford Surrey GU3 2JE |
| Secretary Name | Ingrid Von Dewitz |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 May 1998) |
| Role | Company Director |
| Correspondence Address | 50 Church Road London SW19 5AN |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | Unit 12 Mitchum Industrial Est Streatham Road Mitchum Surrey CR4 2AP |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 1997 | Application for striking-off (1 page) |
| 27 April 1997 | Return made up to 12/02/97; full list of members (6 pages) |
| 1 July 1996 | Ad 12/02/96-12/02/96 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 1 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 4 April 1996 | Company name changed foxshaft LTD\certificate issued on 09/04/96 (3 pages) |
| 12 February 1996 | Incorporation (12 pages) |