Company NameBI4U Limited
Company StatusDissolved
Company Number07056829
CategoryPrivate Limited Company
Incorporation Date26 October 2009(14 years, 6 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMiss Joachime Maria Jans
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBelgian
StatusClosed
Appointed26 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJoachime Maria Jans 65 Chiswick Green Studios
1 Everhed Walk
London
W4 5BW

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

75 at £1Joachime Maria Jans
75.00%
Ordinary A
25 at £1Andrew Robert Bromyard
25.00%
Ordinary B

Financials

Year2014
Net Worth£12,194
Cash£14,139
Current Liabilities£1,945

Accounts

Latest Accounts29 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 June

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
26 March 2014Application to strike the company off the register (3 pages)
13 January 2014Total exemption small company accounts made up to 29 June 2013 (3 pages)
17 December 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 29 June 2012 (3 pages)
25 March 2013Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
5 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
14 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
22 September 2011Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page)
6 April 2011Amended accounts made up to 31 October 2010 (3 pages)
10 March 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
10 March 2011Change of share class name or designation (2 pages)
25 February 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
4 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)