| Company Name | Bi Moves Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06917160 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pertti Varis |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 May 2014(4 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Robert Illes |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Vd |
| Country of Residence | Sweden |
| Correspondence Address | Gronviksvagen 179 Bromma 16776 Sweden |
| Director Name | Tommaso Tidei |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 December 2013(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 May 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 483 Green Lanes London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Varis Pertti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders (3 pages) |
| 23 May 2014 | Termination of appointment of Tommaso Tidei as a director (1 page) |
| 23 May 2014 | Appointment of Pertti Varis as a director (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 2 December 2013 | Appointment of Tommaso Tidei as a director (2 pages) |
| 2 December 2013 | Termination of appointment of Robert Illes as a director (1 page) |
| 2 December 2013 | Registered office address changed from Balfour House 1St Floor 741 High Road Finchley London N12 0BA on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Balfour House 1St Floor 741 High Road Finchley London N12 0BA on 2 December 2013 (1 page) |
| 9 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 29 August 2012 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 7 July 2011 | Director's details changed for Robert Illes on 7 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Director's details changed for Robert Illes on 7 July 2011 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 7 June 2010 (1 page) |
| 12 May 2010 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 28 May 2009 | Incorporation (12 pages) |