| Company Name | Bisnis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443610 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Living Solutions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Paul Henderson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 October 1997(1 day after company formation) |
| Appointment Duration | 9 years, 6 months (closed 24 April 2007) |
| Role | Computer Consultant |
| Correspondence Address | 90 Red Lion Road Surbiton Surrey KT6 7QN |
| Director Name | Kerri Henderson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 April 1998(6 months, 1 week after company formation) |
| Appointment Duration | 9 years (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 90 Red Lion Road Surbiton Surrey KT6 7QN |
| Secretary Name | Kerri Henderson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 April 1998(6 months, 1 week after company formation) |
| Appointment Duration | 9 years (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 90 Red Lion Road Surbiton Surrey KT6 7QN |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Rhonda Denise Lowsley Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Lysander Grove Archway London N19 3QY |
Location
| Registered Address | 90 Red Lion Road Surbiton Surrey KT6 7QN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,708 |
| Cash | £48,495 |
| Current Liabilities | £18,443 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2006 | Application for striking-off (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 16 December 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 12 February 2002 | Return made up to 02/10/01; full list of members
|
| 13 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 2 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 29 November 1999 | Return made up to 02/10/99; full list of members
|
| 9 November 1999 | Director's particulars changed (1 page) |
| 9 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: 90 red lion road surbiton surrey KT6 7QN (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 15 banks house rockingham street london SE1 6QQ (1 page) |
| 3 June 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 26 May 1998 | Ad 01/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: flat a 263 kilburn park queens park london W10 4BQ (1 page) |
| 8 April 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: v mills the masons arms 169 battersea park road london SW8 4BT (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Registered office changed on 21/11/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 2 October 1997 | Incorporation (15 pages) |