Company NameBiff Media Limited
Company StatusDissolved
Company Number06801360
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Tadhg White
Date of BirthOctober 1977 (Born 46 years ago)
NationalityIrish
StatusClosed
Appointed26 January 2009(same day as company formation)
RoleSales And Marketing
Country of ResidenceUnited Kingdom
Correspondence Address130 Oakdale Road
London
E11 4DL
Secretary NameTadhg White
NationalityBritish
StatusClosed
Appointed01 January 2011(1 year, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 23 October 2012)
RoleCompany Director
Correspondence Address130 Oakdale Road
London
E11 4DL
Director NamePatrick Hugh Kelly
Date of BirthMarch 1978 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2009(same day as company formation)
RoleSales And Marketing
Correspondence Address33 Elderfield Road
London
E5 0LG

Location

Registered Address130 Oakdale Road
London
E11 4DL
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardGrove Green
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2011 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012Application to strike the company off the register (3 pages)
3 July 2012Application to strike the company off the register (3 pages)
20 October 2011Appointment of Tadhg White as a secretary on 1 January 2011 (3 pages)
20 October 2011Appointment of Tadhg White as a secretary (3 pages)
14 September 2011Termination of appointment of a secretary (2 pages)
14 September 2011Termination of appointment of Patrick Kelly as a director (2 pages)
14 September 2011Termination of appointment of Patrick Hugh Kelly as a director on 1 January 2011 (2 pages)
14 September 2011Termination of appointment of a secretary (2 pages)
24 August 2011Annual return made up to 30 May 2011
Statement of capital on 2011-08-24
  • GBP 100
(14 pages)
24 August 2011Annual return made up to 30 May 2011
Statement of capital on 2011-08-24
  • GBP 100
(14 pages)
28 June 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 June 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
10 November 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 November 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 June 2010Compulsory strike-off action has been discontinued (1 page)
5 June 2010Compulsory strike-off action has been discontinued (1 page)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
1 June 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2009Incorporation (19 pages)
26 January 2009Incorporation (19 pages)