Luton
Bedfordshire
LU2 0QN
Director Name | Mrs Natalija Sudina |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 31 January 2011(same day as company formation) |
Role | Products For Kids |
Country of Residence | Latvia |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Secretary Name | Mrs Laura Ravina |
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Status | Resigned |
Appointed | 23 February 2011(3 weeks, 2 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 July 2011) |
Role | Company Director |
Correspondence Address | 1 Swinton Street, Flat 10 London WC1X 9NL |
Director Name | Mrs Laura Ravina |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Latvian |
Status | Resigned |
Appointed | 26 April 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 14 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Swinton Street, Flat 10 London WC1X 9NL |
Website | biswholesale.com |
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Registered Address | 20-22 Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
1 at €1 | Natalija Sudina 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,024 |
Cash | £2,554 |
Current Liabilities | £27,562 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | Application to strike the company off the register (3 pages) |
8 November 2016 | Application to strike the company off the register (3 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (10 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (10 pages) |
4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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10 February 2015 | Director's details changed for Mrs Natalija Sudina on 10 February 2015 (2 pages) |
10 February 2015 | Director's details changed for Mrs Natalija Sudina on 10 February 2015 (2 pages) |
21 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 November 2014 (1 page) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
12 February 2014 | Director's details changed for Mrs Natalija Sudina on 12 February 2014 (2 pages) |
12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Director's details changed for Mrs Natalija Sudina on 12 February 2014 (2 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
14 July 2011 | Termination of appointment of Laura Ravina as a director (1 page) |
14 July 2011 | Appointment of Mrs Natalija Sudina as a director (2 pages) |
14 July 2011 | Termination of appointment of Laura Ravina as a director (1 page) |
14 July 2011 | Appointment of Mrs Natalija Sudina as a director (2 pages) |
14 July 2011 | Termination of appointment of Laura Ravina as a secretary (1 page) |
14 July 2011 | Termination of appointment of Laura Ravina as a secretary (1 page) |
2 June 2011 | Termination of appointment of Natalija Sudina as a director (1 page) |
2 June 2011 | Termination of appointment of Natalija Sudina as a director (1 page) |
26 April 2011 | Appointment of Mrs Laura Ravina as a director (2 pages) |
26 April 2011 | Appointment of Mrs Laura Ravina as a director (2 pages) |
23 February 2011 | Appointment of Mrs Laura Ravina as a secretary (2 pages) |
23 February 2011 | Appointment of Mrs Laura Ravina as a secretary (2 pages) |
31 January 2011 | Incorporation
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31 January 2011 | Incorporation
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