| Company Name | Bis Ii Cr Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06453988 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Evangelia Kavatha |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Greece |
| Correspondence Address | 34 Tower Bridge Wharf 86 St Katharines Way London E1W 1UR |
| Secretary Name | Leonard Casasola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162 Duke Road Chiswick London W4 2DF |
Location
| Registered Address | 34 Tower Bridge Wharf 86 St Katharines Way London E1W 1UR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Evangelia Kavatha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,138 |
| Cash | £201,850 |
| Current Liabilities | £49,082 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2013 | Termination of appointment of Evangelia Kavatha as a director (1 page) |
| 25 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Termination of appointment of Leonard Casasola as a secretary (1 page) |
| 22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 January 2010 | Director's details changed for Evangelia Kavatha on 11 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 April 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 14 December 2007 | Incorporation (13 pages) |