| Company Name | Bianco Design And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598867 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Marles |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Grasmere Road Cremorne Sydney Nsw Nsw 2090 |
| Director Name | Lyn Sanderson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Grasmere Road Cremorne Sydney Nsw Nsw 2090 |
| Secretary Name | John Marles |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Grasmere Road Cremorne Sydney Nsw Nsw 2090 |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,732 |
| Cash | £19,779 |
| Current Liabilities | £307,320 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | Application to strike the company off the register (3 pages) |
| 23 February 2010 | Application to strike the company off the register (3 pages) |
| 7 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 7 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 15 September 2008 | Location of register of members (non legible) (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 65 duke street london W1K 5AJ (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 65 duke street london W1K 5AJ (1 page) |
| 15 September 2008 | Location of register of members (non legible) (1 page) |
| 12 March 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 12 March 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2008 | Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 January 2008 | Ad 20/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 2 duke street st.james's london SW1Y 6BJ (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 2 duke street st.james's london SW1Y 6BJ (1 page) |
| 16 December 2004 | Location of register of members (1 page) |
| 16 December 2004 | Location of register of members (1 page) |
| 24 September 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 24 September 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 16 March 2004 | Location of register of directors' interests (1 page) |
| 16 March 2004 | Location of debenture register (1 page) |
| 16 March 2004 | Location of register of directors' interests (1 page) |
| 16 March 2004 | Location of register of members (1 page) |
| 16 March 2004 | Location of debenture register (1 page) |
| 16 March 2004 | Location of register of members (1 page) |
| 12 March 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 August 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2002 | Incorporation (21 pages) |
| 22 November 2002 | Incorporation (21 pages) |