| Company Name | BICS (Business Int. Consulting Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07637513 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jean Marie Brousse |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 July 2014(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 0 AllÉE De La Verriere Chatelguyon 63140 |
| Director Name | Mr Marc Petit |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Technicien |
| Country of Residence | France |
| Correspondence Address | Allee De La Verriere Chatel Guyon 63140 |
Location
| Registered Address | Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 8.9k at £1 | Jean Marie Brousse 89.00% Ordinary |
|---|---|
| 1.1k at £1 | Adelio Martins 11.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 31 July 2015 (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2015 | Resolutions
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 21 July 2014 | Resolutions
|
| 10 July 2014 | Appointment of Mr Jean Marie Brousse as a director (2 pages) |
| 10 July 2014 | Termination of appointment of Marc Petit as a director (1 page) |
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 4 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders (4 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Registered office address changed from Penhurst House - Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 24 November 2011 (1 page) |
| 17 May 2011 | Incorporation
|
| 17 May 2011 | Incorporation
|