Company NameBiscan Consulting Limited
Company StatusDissolved
Company Number06930081
CategoryPrivate Limited Company
Incorporation Date10 June 2009(14 years, 10 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Jonathan Hammond
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2009(same day as company formation)
RoleWealth Management
Country of ResidenceEngland
Correspondence AddressStudio 149, The Light Box 111 Power Road
London
W4 5PY

Location

Registered AddressStudio 149, The Light Box
111 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Jonathan Hammond
100.00%
Ordinary

Financials

Year2014
Net Worth£150,066
Cash£180,460
Current Liabilities£30,394

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 October 2017Micro company accounts made up to 31 March 2017 (1 page)
20 October 2017Director's details changed for Mr Jonathan Hammond on 20 October 2017 (2 pages)
26 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
15 September 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2.00
(4 pages)
15 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
12 December 2014Director's details changed for Mr Jonathan Hammond on 12 December 2014 (2 pages)
20 November 2014Director's details changed for Mr Jonathan Hammond on 20 November 2014 (2 pages)
20 November 2014Director's details changed for Mr Jonathan Hammond on 20 November 2014 (2 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013Director's details changed for Mr Jonathan Hammond on 10 June 2013 (2 pages)
12 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012Director's details changed for Mr Jonathan Hammond on 2 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Jonathan Hammond on 2 October 2012 (2 pages)
26 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
7 December 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
28 February 2011Registered office address changed from 39 Churchfield Rd Acton London W3 6AY England on 28 February 2011 (1 page)
28 February 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010Director's details changed for Mr Jonathan Hammond on 10 June 2010 (2 pages)
14 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 June 2009Incorporation (19 pages)