Company NameBIST Limited
Company StatusDissolved
Company Number05490243
CategoryPrivate Limited Company
Incorporation Date24 June 2005(16 years, 5 months ago)
Dissolution Date13 January 2020 (1 year, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSaphire Blue Directors Limited (Corporation)
StatusClosed
Appointed24 October 2005(4 months after company formation)
Appointment Duration14 years, 2 months (closed 13 January 2020)
Correspondence AddressImperial House
18 Lower Teddington Road Hampton
Wick Kingston Upon Thames
Surrey
KT1 4EU
Secretary NameSaphire Blue Secretaries Limited (Corporation)
StatusClosed
Appointed24 October 2005(4 months after company formation)
Appointment Duration14 years, 2 months (closed 13 January 2020)
Correspondence AddressImperial House
18 Lower Teddington Road
Hampton Wick Kingston Upon Thames
Surrey
KT1 4EU
Director NameSource Directors Ltd (Corporation)
StatusResigned
Appointed24 June 2005(same day as company formation)
Correspondence Address2nd Floor
84 Vaughan Way
Leicester
Leicestershire
LE1 4SJ
Secretary NameSource Secretaries Ltd (Corporation)
StatusResigned
Appointed24 June 2005(same day as company formation)
Correspondence Address2nd Floor
84 Vaughan Way
Leicester
Leicestershire
LE1 4SJ

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2007
Net Worth£40
Cash£549
Current Liabilities£2,185

Accounts

Latest Accounts31 May 2007 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 January 2020Final Gazette dissolved following liquidation (1 page)
13 October 2019Administrator's progress report to 23 September 2019 (19 pages)
13 October 2019Notice of move from Administration to Dissolution on 27 September 2019 (19 pages)
14 May 2019Administrator's progress report to 28 March 2019 (31 pages)
28 March 2019Notice of extension of period of Administration (1 page)
7 November 2018Administrator's progress report to 28 September 2018 (30 pages)
10 May 2018Administrator's progress report to 28 March 2018 (29 pages)
30 April 2018Notice of extension of period of Administration (1 page)
9 November 2017Administrator's progress report to 28 September 2017 (14 pages)
9 November 2017Administrator's progress report to 28 September 2017 (14 pages)
8 June 2017Administrator's progress report to 28 March 2017 (11 pages)
8 June 2017Administrator's progress report to 28 March 2017 (11 pages)
1 November 2016Administrator's progress report to 28 September 2016 (11 pages)
1 November 2016Administrator's progress report to 28 September 2016 (11 pages)
12 May 2016Administrator's progress report to 28 March 2016 (19 pages)
12 May 2016Administrator's progress report to 28 March 2016 (19 pages)
7 March 2016Notice of extension of period of Administration (1 page)
7 March 2016Notice of extension of period of Administration (1 page)
17 November 2015Administrator's progress report to 28 September 2015 (21 pages)
17 November 2015Administrator's progress report to 28 September 2015 (21 pages)
13 November 2015Administrator's progress report to 28 March 2015 (20 pages)
13 November 2015Administrator's progress report to 28 March 2015 (20 pages)
12 November 2015Administrator's progress report to 27 January 2015 (16 pages)
12 November 2015Administrator's progress report to 27 January 2015 (16 pages)
3 November 2015Notice of extension of period of Administration (1 page)
3 November 2015Notice of extension of period of Administration (1 page)
3 November 2014Administrator's progress report to 28 September 2014 (17 pages)
3 November 2014Administrator's progress report to 28 September 2014 (17 pages)
14 April 2014Administrator's progress report to 28 March 2014 (17 pages)
14 April 2014Administrator's progress report to 28 March 2014 (17 pages)
21 March 2014Notice of extension of period of Administration (1 page)
21 March 2014Notice of extension of period of Administration (1 page)
20 March 2014Notice of extension of period of Administration (1 page)
20 March 2014Notice of extension of period of Administration (1 page)
20 March 2014Notice of extension of period of Administration (1 page)
20 March 2014Notice of extension of period of Administration (1 page)
10 October 2013Administrator's progress report to 28 September 2013 (15 pages)
10 October 2013Administrator's progress report to 28 September 2013 (15 pages)
29 April 2013Administrator's progress report to 28 March 2013 (16 pages)
29 April 2013Administrator's progress report to 28 March 2013 (16 pages)
5 October 2012Administrator's progress report to 28 September 2012 (15 pages)
5 October 2012Administrator's progress report to 28 September 2012 (15 pages)
24 April 2012Administrator's progress report to 28 March 2012 (22 pages)
24 April 2012Administrator's progress report to 28 March 2012 (22 pages)
5 October 2011Administrator's progress report to 28 September 2011 (15 pages)
5 October 2011Administrator's progress report to 28 September 2011 (15 pages)
28 September 2011Notice of extension of period of Administration (1 page)
28 September 2011Notice of extension of period of Administration (1 page)
26 April 2011Administrator's progress report to 28 March 2011 (21 pages)
26 April 2011Administrator's progress report to 28 March 2011 (21 pages)
18 October 2010Administrator's progress report to 28 September 2010 (13 pages)
18 October 2010Administrator's progress report to 28 September 2010 (13 pages)
5 May 2010Administrator's progress report to 28 March 2010 (21 pages)
5 May 2010Administrator's progress report to 28 March 2010 (21 pages)
11 October 2009Administrator's progress report to 28 September 2009 (20 pages)
11 October 2009Administrator's progress report to 28 September 2009 (20 pages)
28 September 2009Notice of extension of period of Administration (1 page)
28 September 2009Notice of extension of period of Administration (1 page)
29 April 2009Administrator's progress report to 28 March 2009 (24 pages)
29 April 2009Administrator's progress report to 28 March 2009 (24 pages)
19 December 2008Result of meeting of creditors (3 pages)
19 December 2008Result of meeting of creditors (3 pages)
4 December 2008Statement of administrator's proposal (212 pages)
4 December 2008Statement of administrator's proposal (212 pages)
11 October 2008Appointment of an administrator (1 page)
11 October 2008Appointment of an administrator (1 page)
8 October 2008Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU (1 page)
8 October 2008Registered office changed on 08/10/2008 from imperial house 18 lower teddington road hampton wick kingston upon thames surrey KT1 4EU (1 page)
4 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 June 2007Return made up to 04/07/07; no change of members (2 pages)
29 June 2007Return made up to 04/07/07; no change of members (2 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 September 2006£ nc 8/26 24/08/06 (1 page)
21 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 September 2006£ nc 8/26 24/08/06 (1 page)
28 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
28 July 2006Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
28 July 2006Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
28 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 July 2006Return made up to 24/06/06; full list of members (5 pages)
4 July 2006Return made up to 24/06/06; full list of members (5 pages)
16 November 2005New secretary appointed (2 pages)
16 November 2005New director appointed (7 pages)
16 November 2005Registered office changed on 16/11/05 from: 2ND floor 84 vaughan way leicester LE1 4SH (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005New secretary appointed (2 pages)
16 November 2005New director appointed (7 pages)
16 November 2005Registered office changed on 16/11/05 from: 2ND floor 84 vaughan way leicester LE1 4SH (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005Director resigned (1 page)
5 August 2005Ad 27/06/05--------- £ si [email protected]=1 £ ic 7/8 (2 pages)
5 August 2005Ad 27/06/05--------- £ si [email protected]=3 £ ic 4/7 (2 pages)
5 August 2005Ad 27/06/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
5 August 2005Ad 27/06/05--------- £ si [email protected]=1 £ ic 7/8 (2 pages)
5 August 2005Ad 27/06/05--------- £ si [email protected]=3 £ ic 4/7 (2 pages)
5 August 2005Ad 27/06/05--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
24 June 2005Incorporation (14 pages)
24 June 2005Incorporation (14 pages)