BIP Security Ltd

Company Name	BIP Security Ltd
Company Status	Dissolved
Company Number	06991032
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 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	Mr Justice Adu Adjei
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	14 August 2009(same day as company formation)
Role	Security Officer
Country of Residence	England
Correspondence Address	20b Mitchison Road Islington London N1 3NG

Director Name	Mr Kodjo Joseph
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	14 August 2009(same day as company formation)
Role	Private Investigator
Country of Residence	United Kingdom
Correspondence Address	80 Austen House Cambridge Road London NW6 5YL

Director Name	Mr Willipep Ofosuhene
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 August 2009(same day as company formation)
Role	Security Officer
Country of Residence	England
Correspondence Address	20b Mitchison Road Islington London N1 3NG

Secretary Name	Miss Daniela Almeida Barbosa
Status	Closed
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	80 Austen House Cambridge Road London NW6 5YL

Location

Registered Address	80 Austen House Cambridge Road London NW6 5YL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

1000 at £1	Kodjo Joseph 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
1 June 2011	Director's details changed for Mr Kodjo Joseph on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,000 (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,000 (5 pages)
1 June 2011	Director's details changed for Mr Kodjo Joseph on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Kodjo Joseph on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,000 (5 pages)
16 March 2011	Registered office address changed from 145-157 st. John Street London EC1V 4PY England on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from C/O Austen House 80 Cambridge Road London NW6 5YL United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from C/O Austen House 80 Cambridge Road London NW6 5YL United Kingdom on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 16 March 2011 (1 page)
14 October 2010	Secretary's details changed for Miss Daniela Almeida Barbosa on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Mr Justice Adu Adjei on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Willipep Ofosuhene on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Miss Daniela Almeida Barbosa on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Mr Kodjo Joseph on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Miss Daniela Almeida Barbosa on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Mr Justice Adu Adjei on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Kodjo Joseph on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Kodjo Joseph on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Willipep Ofosuhene on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Justice Adu Adjei on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Mr Willipep Ofosuhene on 1 October 2009 (2 pages)
11 January 2010	Registered office address changed from C/O Bip Security Ltd 145-157 st. John Street London EC1V 4PY England on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from C/O Bip Security Ltd 145-157 St. John Street London EC1V 4PY England on 11 January 2010 (1 page)
9 January 2010	Registered office address changed from 20B Mitchison Road Islington London N1 3NG on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 20B Mitchison Road Islington London N1 3NG on 9 January 2010 (1 page)
9 January 2010	Registered office address changed from 20B Mitchison Road Islington London N1 3NG on 9 January 2010 (1 page)
14 August 2009	Incorporation (17 pages)
14 August 2009	Incorporation (17 pages)

BIP Security Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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