| Company Name | B.I. Agentur Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07355838 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Name | 030 Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Klaus Dieter Kreis |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 October 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 March 2015) |
| Role | Pensioner |
| Country of Residence | Czech Republic |
| Correspondence Address | 581/4 Rubesova Pilzen 32600 |
| Director Name | Mr Timotheus Kim |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Austria |
| Correspondence Address | Kirchberger Str. 94 Kitzbuehel 6370 |
| Director Name | Mr Nadhif Abdulfatah Mussa |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 16 June 2011(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 19 October 2011) |
| Role | Businessman |
| Country of Residence | Tanzania |
| Correspondence Address | 60 P.O. Mhongani North Of Paje Zanzibar Tanzania |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2010(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
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
| 100 at £1 | Nadhif Abdulfatah Mussa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2014 | Application to strike the company off the register (2 pages) |
| 17 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 1 August 2014 | Accounts made up to 31 December 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (4 pages) |
| 5 August 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of Nadhif Abdulfatah Mussa as a director on 19 October 2011 (1 page) |
| 19 October 2011 | Appointment of Mr. Klaus Dieter Kreis as a director on 19 October 2011 (2 pages) |
| 2 September 2011 | Current accounting period extended from 31 August 2011 to 31 December 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Termination of appointment of Timotheus Kim as a director (1 page) |
| 16 June 2011 | Appointment of Mr. Nadhif Abdulfatah Mussa as a director (2 pages) |
| 16 June 2011 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 16 June 2011 (1 page) |
| 16 June 2011 | Company name changed 030 LTD.\certificate issued on 16/06/11
|
| 16 June 2011 | Termination of appointment of Sl24 Ltd. as a secretary (1 page) |
| 24 August 2010 | Incorporation
|