Bisant Ltd

Company Name	Bisant Ltd
Company Status	Dissolved
Company Number	04725119
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Bisant Interactive Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Peter Timmer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(4 days after company formation)
Appointment Duration	13 years, 5 months (closed 06 September 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Clonmell Road London N17 6JY

Secretary Name	George Robin Timmer
Nationality	British
Status	Resigned
Appointed	11 April 2003(4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2014)
Role	Self Employed Agricultural Sal
Correspondence Address	Le Chene Vert Rue Des Monts Forest Guernsey GY8 0BB

Director Name	Ocean Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	8 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU

Secretary Name	Ocean Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	8 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU

Location

Registered Address	9 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Peter Timmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,164
Cash	£17,094
Current Liabilities	£6,998

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
8 June 2016	Application to strike the company off the register (3 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 October 2014	Termination of appointment of George Robin Timmer as a secretary on 31 May 2014 (1 page)
16 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (3 pages)
16 March 2011	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (3 pages)
24 February 2011	Registered office address changed from 49 Clonmell Road London N17 6JY United Kingdom on 24 February 2011 (1 page)
21 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 June 2010	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 9 June 2010 (1 page)
14 April 2010	Director's details changed for Dr Peter Timmer on 25 March 2010 (2 pages)
14 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 April 2009	Return made up to 25/03/09; full list of members (3 pages)
8 October 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
8 April 2008	Return made up to 25/03/08; full list of members (3 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
10 May 2007	Return made up to 25/03/07; full list of members (2 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
24 April 2006	Return made up to 25/03/06; full list of members (2 pages)
16 March 2006	Company name changed bisant interactive LIMITED\certificate issued on 16/03/06 (3 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
9 April 2005	Return made up to 25/03/05; full list of members (6 pages)
19 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
1 June 2004	Return made up to 07/04/04; full list of members (6 pages)
10 January 2004	Registered office changed on 10/01/04 from: 8 trinity 161 old christchurch road bournemouth dorset BH1 1JU (1 page)
7 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
7 April 2003	Incorporation (14 pages)

Bisant Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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