Birmingham International College Limited

Company Name	Birmingham International College Limited
Company Status	Dissolved
Company Number	06348044
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)
Previous Name	Purestart Limited

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr Zaheer Ahmed
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2009(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 15 March 2016)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	64 Kensington Gardens Ilford Essex IG1 3EN

Director Name	Sohail Nazir
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 August 2007(1 day after company formation)
Appointment Duration	2 years (resigned 20 August 2009)
Role	Company Director
Correspondence Address	47 Manor Road Stratford London E15 3BL

Secretary Name	Mr Zaheer Ahmed
Nationality	British
Status	Resigned
Appointed	21 August 2007(1 day after company formation)
Appointment Duration	2 years (resigned 20 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Manor Road Stratford E15 3BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Borough Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(1 day after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2007)
Correspondence Address	29-31 Harper Road London SE1 6AW

Secretary Name	Auckland Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	21 August 2007(1 day after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2007)
Correspondence Address	63-64 Charles Lane London NW8 7SB

Location

Registered Address	2nd Floor 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

100 at £1	Bic Holding (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£275,566
Cash	£1,151

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 September 2016	Bona Vacantia disclaimer (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2015	Voluntary strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Application to strike the company off the register (3 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
15 October 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 June 2013	Director's details changed for Mr Zaheer Ahmed on 12 June 2013 (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 100 (3 pages)
12 June 2013	Registered office address changed from 63-64 Charles Lane St Johns Wood London NW8 7SB United Kingdom on 12 June 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 31 August 2011 (3 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
26 July 2010	Registered office address changed from 62 Lyndon House Hagley Road Birmingham B16 7PE on 26 July 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 June 2010	Amended accounts made up to 31 August 2008 (3 pages)
1 June 2010	Registered office address changed from 81a Katherine Road East Ham London E6 1EW Uk on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 81a Katherine Road East Ham London E6 1EW Uk on 1 June 2010 (1 page)
4 January 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 September 2009	Director appointed mr zaheer ahmed (1 page)
18 September 2009	Appointment terminated director sohail nazir (1 page)
18 September 2009	Return made up to 20/08/09; full list of members (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from 81A c/o tahir & co katherine road east ham london E6 1EW uk (1 page)
18 September 2009	Appointment terminated secretary zaheer ahmed (1 page)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from c/o tahir & co 96 boundary road plaistow london E13 9QG (1 page)
4 November 2008	Return made up to 20/08/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from 63-64 charles lane london NW8 7SB (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (2 pages)
14 September 2007	Company name changed purestart LIMITED\certificate issued on 14/09/07 (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 August 2007	Memorandum and Articles of Association (12 pages)
30 August 2007	Registered office changed on 30/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
20 August 2007	Incorporation (16 pages)

Birmingham International College Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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