Company NameBishop Online Brand Protection Limited
Company StatusDissolved
Company Number06415734
CategoryPrivate Limited Company
Incorporation Date1 November 2007(13 years, 5 months ago)
Dissolution Date27 February 2018 (3 years, 1 month ago)
Previous NameXenophon Partners Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Secretary NameMr Thomas Rory St John Meadows
NationalityBritish
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Monks Horton Way
St. Albans
Hertfordshire
AL1 4HA
Director NameMr Jeffrey Morris Katz
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(1 day after company formation)
Appointment Duration10 years, 4 months (closed 27 February 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Director NameMr Graham Michael Robinson
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2014(6 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 27 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSovereign House, 53a Broadwater Street West
Worthing
West Sussex
BN14 9BY
Director NameMr Haydn Calvin Wood
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Hansells Mead
Roydon
Harlow
Essex
CM19 5HZ
Director NameMr Paul Ronald Scott Lever
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(1 day after company formation)
Appointment Duration6 years, 4 months (resigned 24 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
Director NameMr Jagdeep Gill
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2016)
RoleIp Consultant
Country of ResidenceEngland
Correspondence Address14 Waterloo Place
London
SW1Y 4AR

Location

Registered Address28 Ely Place
3rd Floor
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

150 at £1Bishop Holdings LTD
75.00%
Ordinary A
50 at £1Sixth Sense Monitoring LTD
25.00%
Ordinary B

Financials

Year2014
Net Worth-£162,242
Current Liabilities£162,392

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
4 December 2017Application to strike the company off the register (3 pages)
4 December 2017Application to strike the company off the register (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
28 June 2017Total exemption full accounts made up to 30 September 2016 (10 pages)
25 May 2017Termination of appointment of Jagdeep Gill as a director on 30 September 2016 (1 page)
25 May 2017Termination of appointment of Jagdeep Gill as a director on 30 September 2016 (1 page)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
(7 pages)
25 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
(7 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
(7 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
(7 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
(7 pages)
22 July 2014Appointment of Mr Jagdeep Gill as a director on 26 March 2014 (2 pages)
22 July 2014Appointment of Mr Jagdeep Gill as a director on 26 March 2014 (2 pages)
3 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 14/04/2014
(6 pages)
27 May 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 20/12/2013
(6 pages)
27 May 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 14/04/2014
(6 pages)
27 May 2014Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 20/12/2013
(6 pages)
30 April 2014Change of share class name or designation (2 pages)
30 April 2014Change of share class name or designation (2 pages)
24 April 2014Appointment of Mr Graham Michael Robinson as a director (2 pages)
24 April 2014Appointment of Mr Graham Michael Robinson as a director (2 pages)
16 April 2014Company name changed xenophon partners LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
(3 pages)
16 April 2014Company name changed xenophon partners LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
(3 pages)
14 April 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 27/05/2014
(4 pages)
14 April 2014Statement of capital following an allotment of shares on 20 December 2013
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 27/05/2014
(4 pages)
11 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
11 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
7 April 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
7 April 2014Termination of appointment of Paul Lever as a director (1 page)
7 April 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
7 April 2014Termination of appointment of Paul Lever as a director (1 page)
20 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 27/05/2014
(4 pages)
20 December 2013Statement of capital following an allotment of shares on 20 December 2013
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 27/05/2014
(4 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
4 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
26 May 2011Amended accounts made up to 30 November 2010 (2 pages)
26 May 2011Amended accounts made up to 30 November 2010 (2 pages)
13 May 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 May 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 December 2010Director's details changed for Mr Paul Ronald Scott Lever on 20 October 2010 (2 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 December 2010Director's details changed for Mr Paul Ronald Scott Lever on 20 October 2010 (2 pages)
18 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Jeffrey Morris Katz on 1 November 2009 (2 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Jeffrey Morris Katz on 1 November 2009 (2 pages)
5 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Jeffrey Morris Katz on 1 November 2009 (2 pages)
4 November 2009Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
4 November 2009Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
11 May 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 May 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 December 2008Return made up to 01/11/08; full list of members (4 pages)
5 December 2008Appointment terminated director haydn wood (1 page)
5 December 2008Return made up to 01/11/08; full list of members (4 pages)
5 December 2008Appointment terminated director haydn wood (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (3 pages)
13 November 2007New director appointed (3 pages)
13 November 2007New director appointed (3 pages)
6 November 2007Ad 02/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 November 2007Ad 02/11/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 November 2007Incorporation (14 pages)
1 November 2007Incorporation (14 pages)