Biashara365.com Ltd

Company Name	Biashara365.com Ltd
Company Status	Dissolved
Company Number	04554324
Category	Private Limited Company
Incorporation Date	4 October 2002(21 years, 6 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Viral Harshad Vora
Nationality	British
Status	Closed
Appointed	04 October 2002(same day as company formation)
Role	System Developer
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Wembley Park Middlesex HA9 9EG

Director Name	Mrs Jigna Vora
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 23 August 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Wembley Park Middlesex HA9 9EG

Director Name	Rajendra Prasad Modeshia
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	Businessman
Correspondence Address	15 Harebell Way Boughton Vale Rugby Warwickshire CV23 0TT

Director Name	Mr Viral Harshad Vora
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Role	System Developer
Country of Residence	United Kingdom
Correspondence Address	16 The Drive Wembley Park Middlesex HA9 9EG

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Location

Registered Address	16 The Drive Wembley Park London Middlesex HA9 9EG
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Jigna Vora 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,927
Cash	£750
Current Liabilities	£18,343

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
25 May 2016	Application to strike the company off the register (3 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mrs Jigna Vora on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Jigna Vora on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2008	Return made up to 05/11/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 November 2007	Return made up to 05/11/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 January 2007	Return made up to 05/11/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 November 2005	Return made up to 05/11/05; full list of members (2 pages)
6 May 2005	Return made up to 04/10/04; full list of members (6 pages)
6 May 2005	Director resigned (1 page)
15 February 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: regency chambers alpine house, honeypot lane kingsbury london NW9 9RX (1 page)
10 November 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
14 October 2002	Registered office changed on 14/10/02 from: 27 west lane freshfield merseyside L37 7AY (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
4 October 2002	Incorporation (12 pages)

Biashara365.com Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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