| Company Name | Business Innovation Shr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957341 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 6 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ricardo Dittberner |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 August 2009(5 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 01 December 2009) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Secretary Name | Business Innovation Sec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 01 December 2009) |
| Correspondence Address | Omega 4 No 116 6 Roach Road London E3 2PA |
| Secretary Name | Mr Ricardo Dittberner |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Omega 4 No. 116 6 Roach Road London E3 2PA |
| Director Name | Innovex Solutions Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | Street: Dorfstrae 23a Lancken Granitz 18586 |
| Director Name | Business Innovation Dir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 07 August 2009) |
| Correspondence Address | Omega 4 No 116 6 Roach Road London E3 2PA |
Location
| Registered Address | Omega 4 No 116 6 Roach Road London E3 2PA |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2009 | Application for striking-off (1 page) |
| 7 August 2009 | Appointment terminated director business innovation dir LIMITED (1 page) |
| 7 August 2009 | Director appointed ricardo dittberner (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Registered office changed on 18/09/06 from: omega 4 no. 116 6 roach road london E3 2PA (1 page) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: studio 28, center 4.01 28 lawrence road london N15 4EG (1 page) |
| 3 July 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: studio 28 center 2.06 28 lawrence road london N15 4EG (1 page) |
| 19 April 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 17 February 2005 | Secretary's particulars changed (1 page) |
| 27 September 2004 | Secretary resigned (1 page) |
| 27 September 2004 | New secretary appointed (1 page) |
| 27 September 2004 | Director resigned (1 page) |
| 27 September 2004 | Registered office changed on 27/09/04 from: 21 vincent court green lane london NW4 2AN (1 page) |
| 27 September 2004 | New director appointed (1 page) |